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Jujiang Construction Group Co., Ltd. — Investor Relations & Filings

Ticker · 1459 ISIN · CNE100002417 HKEX Construction
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Filings indexed 365 across all filing types
Latest filing 2016-09-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1459

About Jujiang Construction Group Co., Ltd.

http://www.jujiang.cn

Jujiang Construction Group Co., Ltd., established in 1965, is a comprehensive construction service provider specializing in construction engineering contracting. The company primarily operates in mainland China, focusing on projects within Zhejiang Province. Jujiang provides general contracting services for a diverse portfolio, including residential, commercial, industrial, and public works projects. Beyond core construction, the company offers architectural design, surveying, and consulting services, alongside the sale of construction materials. Jujiang holds the Special Grade qualification for General Contracting of Construction Projects and possesses extensive licenses covering municipal public works, mechanical and electrical engineering, foundation engineering, ancient architecture, fire facilities, and specialized structural reinforcement. The group is recognized as a National High-tech Enterprise, committed to delivering high-quality products and services.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG K
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at a shareholders' class meeting of Jujiang Construction Group Co., Ltd. It is intended for shareholders to appoint a proxy to vote on resolutions related to the initial public offering of A shares and related corporate governance matters. The content is procedural and related to voting at a shareholders' meeting, not a report or announcement of financial results or management changes. It is not an Annual Report, Earnings Release, or Management Report. It is also not a Declaration of Voting Results, as it is a proxy form used before the meeting. The document fits best under Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-09-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Jujiang Construction Group Co., Ltd. It contains detailed voting instructions on various resolutions related to the company's initial public offering of A shares, amendments to articles of association, appointment of auditors and directors, and other corporate governance matters. The presence of proxy voting instructions and resolutions to be considered at a shareholder meeting clearly indicates this is related to shareholder meeting materials. It is not a report itself but a proxy form for voting at a meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-09-11 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F,EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, H
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for a domestic shareholders' class meeting of Jujiang Construction Group Co., Ltd. It includes detailed instructions for appointing a proxy to vote on special resolutions related to the initial public offering of A shares, amendments to articles of association, and other corporate governance matters. The content is focused on soliciting votes for shareholder resolutions at a meeting, not on reporting financial results or management commentary. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for meetings.
2016-09-11 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a shareholders' class meeting for Jujiang Construction Group Co., Ltd., detailing the agenda and resolutions to be considered, including approval of an initial public offering, amendments to articles of association, and authorization to the board. It is a formal announcement inviting shareholders to attend and vote at the meeting, with procedural details about proxies and registration. There are no financial statements, management discussion, or detailed financial data presented. The document is a meeting notice and not the actual report or results of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-09-09 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Domestic Shareholders' Class Meeting for Jujiang Construction Group Co., Ltd. It details the agenda for the meeting, including resolutions related to an initial public offering of A shares, amendments to articles of association, and other corporate governance matters. The document is a formal announcement inviting shareholders to attend and vote at the meeting, specifying procedural details such as proxy appointments and registration deadlines. It does not contain financial statements, audit information, or detailed financial results. It is not a report but a meeting notice and agenda. Therefore, it fits best under the category of a regulatory announcement related to shareholder meetings but not the AGM itself or voting results. Given the options, the closest and most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2016-09-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Jujiang Construction Group Co., Ltd. It details the agenda items to be discussed and voted on at the EGM, including resolutions related to an initial public offering, amendments to articles of association, appointment of auditors and directors, and other corporate governance matters. The document is a formal announcement inviting shareholders to attend and vote at the EGM, with procedural notes on proxy voting and registration. It does not contain financial statements, audit reports, or detailed management analysis, nor is it a transcript or presentation. It is not a report itself but a notice of a meeting where such matters may be discussed and approved. Therefore, it fits the category of AGM Information, specifically for an Extraordinary General Meeting, which falls under the code AGM-R.
2016-09-09 English

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