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LONG YUAN CONSTRUCTION GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 600491 ISIN · CNE000001HQ5 LEI · 3003007SSTP6CYMCO477 Shanghai Stock Exchange Construction
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Filings indexed 2,070 across all filing types
Latest filing 2024-04-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600491

About LONG YUAN CONSTRUCTION GROUP CO.,LTD.

https://www.lycg.com.cn/

Long Yuan Construction Group Co., Ltd. is a comprehensive construction and infrastructure enterprise specializing in general contracting for building construction, civil engineering, and municipal infrastructure projects. Its core operations encompass the development of residential complexes, public utility buildings, industrial facilities, and transportation networks including roads and bridges. The company provides integrated services ranging from architectural design and interior decoration to steel structure manufacturing and installation. A significant portion of its portfolio involves Public-Private Partnership (PPP) initiatives, focusing on urban development and environmental protection projects. The group maintains high-level qualifications in housing construction and municipal public works, positioning itself as a provider of large-scale urban construction solutions and investment management services.

Recent filings

Filing Released Lang Actions
龙元建设关于2024年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled '日常关联交易公告' which translates to 'Daily Related Party Transactions Announcement'. It discusses related party transactions for the year 2024, including remuneration and bonuses paid to related individuals, the decision-making and approval process by the board, and the need for shareholder meeting approval. The document is an announcement about related party transactions rather than a full financial report or detailed management discussion. It is relatively short (1025 characters) and serves as a disclosure or announcement of related party transactions. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2024-04-29 Chinese
龙元建设2023年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 龙元建设集团股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the upcoming AGM. The document length is 4313 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
龙元建设第十届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 龙元建设集团股份有限公司, detailing the decisions made in their 14th meeting of the 10th Supervisory Board. It includes approval of the 2023 Supervisory Board work report, the 2023 annual report and its summary, the 2023 profit distribution plan, appointment of audit institutions for 2024, internal control evaluation report, amendments to the company's articles of association regarding profit distribution policy, and a remuneration and performance management method for directors and supervisors. The document states these items will be submitted to the 2023 annual shareholders meeting for approval. The document is an official announcement of resolutions passed by the Supervisory Board, not the full annual report itself. It is relatively short (1334 characters) and references that detailed reports are available on the Shanghai Stock Exchange website. Therefore, this is a formal announcement of Supervisory Board meeting resolutions and related decisions, not the full Annual Report or Audit Report. It fits best under Regulatory Filings (RNS) as a formal regulatory announcement of meeting resolutions and related corporate governance matters.
2024-04-29 Chinese
龙元建设2023年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '年度利润分配方案的公告' which translates to 'Annual Profit Distribution Plan Announcement'. It discusses the company's 2023 profit distribution plan, stating no profit distribution or capital reserve conversion to shares will be made due to negative net profit. It includes details on board and supervisory committee approvals and the rationale behind the decision. The document is an announcement of the profit distribution plan rather than the actual dividend payment or detailed financial report. This fits the category of Notice of Dividend Amount (DIV) as it relates to profit distribution plans and dividend decisions.
2024-04-29 Chinese
龙元建设独立董事2023年度述职报告（王文烈、张纯、刘文富）
Board/Management Information Classification · 95% confidence The document is titled '独立董事2023 年度述职报告' which translates to 'Independent Director 2023 Annual Work Report'. It contains detailed descriptions of the independent directors' duties, attendance at board and shareholder meetings, their opinions on various company matters including audits, related party transactions, guarantees, stock issuance, and governance. The document is a comprehensive report on the independent directors' activities and opinions for the year 2023. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a management-related report focusing on board oversight and governance activities by independent directors. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. The document is lengthy (15,000 characters) and substantive, not a brief announcement or proxy material. Hence, the classification is MANG with high confidence.
2024-04-29 Chinese
龙元建设审计委员会工作规程（2024年修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作规程' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It references relevant laws and regulations, outlines the committee's duties regarding internal and external audits, financial report reviews, internal control evaluations, and communication with auditors. There is no actual financial data, financial statements, or report content such as an annual or interim report. Instead, it is a governance document describing internal rules and governance practices related to the audit committee. The document length is 4034 characters, which is relatively short and consistent with a governance policy document rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-29 Chinese

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