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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 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The content is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital and shareholding information. The document is about share capital and shareholding movements but does not announce new share issues or capital changes per se, nor is it a share repurchase report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital and shareholding status, which does not fit other more specific categories like SHA or POS. The document length (6814 characters) and detailed tabular data confirm it is a substantive regulatory filing, not a brief announcement or report publication notice.
2026-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated April 30, 2026, from Jujiang Construction Group Co., Ltd. It informs non-registered H shareholders about the publication of the 2025 Annual Report and a circular related to proposals for a general mandate to issue new shares and the notice of the Annual General Meeting. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. The document itself does not contain the annual report or the circular but serves as a notice of their publication and availability on the company's and stock exchange's websites. It also includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The document is relatively short (11,161 characters) and fits the pattern of a report publication announcement rather than the report itself. According to the "Menu vs Meal" rule, such a notification letter announcing the availability of the annual report and other corporate communications should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated April 30, 2026, from Jujiang Construction Group Co., Ltd. It informs registered H shareholders about the publication of the 2025 Annual Report, a circular relating to proposals for a general mandate to issue new shares and notice of the Annual General Meeting, and the proxy form. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents. It also includes a reply form for shareholders to request printed copies or update their email addresses for receiving future corporate communications electronically. The document itself does not contain the full annual report or financial statements but is an announcement of the availability of these reports and related meeting materials. According to the "Menu vs Meal" rule, such a notification letter that announces the publication of reports and provides access instructions without including the full report content should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of reports and reappointment of auditors. The content is procedural and related to the conduct of the AGM rather than the actual reports or financial statements themselves. It does not contain financial data or detailed report content but is clearly related to the AGM meeting process and voting. Therefore, it fits the category of AGM Information (AGM-R). The document length (9081 characters) supports it being a full proxy form rather than a brief announcement or certification.
2026-04-30 English
(1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES AND (2) RE-APPOINTMENT OF AUDITOR (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular issued by Jujiang Construction Group Co., Ltd. dated 30 April 2026, containing proposals for the general mandate to issue new shares, re-appointment of auditor, and notice of the Annual General Meeting (AGM) scheduled for 12 June 2026. It includes a letter from the Board, definitions, and the formal notice of the AGM with resolutions to be considered. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and enable informed voting. It is not the actual AGM minutes or report but the preparatory circular and notice. The document is lengthy (15,000 characters) and contains detailed information about the AGM, including proxy voting instructions and resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars. It is not an Annual Report (10-K) or other report type, as it does not contain full financial statements or management discussion but rather the notice and explanatory circular for the AGM.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Jujiang Construction Group Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the board report, auditors' report, financial statements for the year ended 31 December 2025, reappointment of auditors, and authorization of the board for share allotment mandates. The document is clearly a meeting notice rather than the actual reports or financial statements themselves. It also contains procedural notes about voting and proxy forms. The presence of the phrase 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda confirms this is an AGM Information document, not the Annual Report or any other filing type. The document length (8046 characters) is consistent with a detailed notice but does not contain substantive financial data or full reports. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English

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