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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 2023-04-25 Capital/Financing Update
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
龙元建设向特定对象发行股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Long Yuan Construction Group Co., Ltd. regarding a proposed private placement of shares (向特定对象发行股票方案 论证分析报告). It discusses the background, purpose, legal compliance, pricing, fairness, and impact of the issuance of new shares to specific investors. The content includes detailed financial data, regulatory references, and strategic rationale for the capital raising. This is a comprehensive analysis and proposal document related to a capital raising event through a private placement of shares, which fits the category of Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a general regulatory filing, nor a full annual or interim report. The length and detail confirm it is a substantive report on financing activity.
2023-04-25 Chinese
龙元建设关于修订《公司章程》及利润分配政策部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and profit distribution policy, including amendments to the rules of procedure for the board of directors and shareholders' meetings. It references compliance with regulatory requirements from the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange, and includes detailed legal and procedural changes. The document is an official announcement of these revisions and the related governance changes, not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of governance and policy amendments. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance update, not a brief announcement or a report publication notice.
2023-04-25 Chinese
龙元建设2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, business segments, and extensive financial and operational information for the fiscal year 2022. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, auditor's opinion, management's discussion, and detailed segment reporting. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
龙元建设未来三年（2023-2025年）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2023-2025. It discusses principles, conditions, forms, and decision-making processes related to profit distribution and dividends. It is not a financial report with actual financial statements or results, nor is it an announcement of a report publication. It is a policy document related to dividends and shareholder returns, focusing on the company's approach to distributing profits and dividends over a multi-year period. This fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend policy and shareholder returns planning rather than an actual dividend payment announcement or financial report.
2023-04-25 Chinese
龙元建设第十届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 10th Board of Directors of Longyuan Construction Group Co., Ltd. It includes approval of the 2022 annual board work report, president's work report, 2022 annual report and summary, financial statements, audit committee report, remuneration committee report, appointment of auditors, related party transactions, financing credit limits, guarantees, internal control evaluation, investment authorizations, amendments to company articles and meeting rules, profit distribution plan, and a detailed plan for a private placement of shares (non-public issuance) including pricing, quantity, use of proceeds, and authorization for the board to handle related matters. The document is comprehensive and contains substantive financial data and corporate governance decisions. It is not merely an announcement of a report but includes actual financial figures and detailed resolutions. The content aligns with a Board/Management Information filing as it reports on board meeting resolutions including management reports and capital raising plans. Although it discusses a capital raising plan, the primary nature is the board meeting resolutions rather than a pure Capital/Financing Update. Therefore, the best classification is MANG (Board/Management Information). The document length (8207 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-04-25 Chinese
龙元建设2022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 details the company's 2022 profit distribution plan, stating no dividends or capital increases will be made. It includes board and supervisory committee approvals, independent director opinions, and explanations for retaining earnings. The document is an announcement of the profit distribution plan, not the full annual report or financial statements. It is a formal disclosure to shareholders about dividend decisions, fitting the category of Notice of Dividend Amount (DIV). The document length is 1833 characters, which is typical for an announcement rather than a full report.
2023-04-25 Chinese

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