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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 2,069 across all filing types
Latest filing 2025-12-02 AGM Information
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2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2025 年第二次临时股东大会会议资料' which translates to '2025 Second Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items, proposals for voting, election of directors and independent directors, amendments to company bylaws, and procedural explanations for voting. The content is clearly the materials provided for a shareholders' meeting, including proposals and supporting documents for shareholder consideration and voting. There is no financial data or earnings information, nor is it a transcript or announcement of results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 6790 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2025-12-02 Chinese
龙元建设关于2025年第二次临时股东大会增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2025 second extraordinary general meeting of shareholders. It details the meeting date, voting procedures, and the specific proposals to be voted on, including election of independent directors and amendments to company rules. It does not contain financial statements or detailed financial analysis, but rather focuses on shareholder meeting logistics and proposals. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a related shareholder meeting announcement. However, since it is about adding a temporary proposal to the meeting agenda and not the voting results themselves, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to shareholder meeting procedures and proposals. The document length is under 5,000 characters, and it is an announcement rather than a full report or transcript. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-12-02 Chinese
独立董事候选人声明与承诺（王文烈）
Board/Management Information Classification · 75% confidence The document is a statement and commitment by an independent director candidate (王文烈) nominated to the company’s board, detailing qualifications, independence criteria, and legal compliance. It is clearly related to board/management changes rather than financial disclosures, audit matters, or meeting minutes. Therefore, it falls under the Board/Management Information category (MANG).
2025-11-27 Chinese
防范控股股东及关联方占用公司资金管理办法（2025年11月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用公司资金制度' which translates to 'System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds.' It outlines principles, measures, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. There are no financial statements, no mention of fiscal periods, no audit opinions, no voting results, no executive changes, no earnings data, no legal proceedings updates, and no regulatory announcements. The document is a governance-related internal control policy focused on corporate governance and risk management practices concerning related party transactions and fund occupation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-27 Chinese
龙元建设银行间债券市场债务融资工具信息披露管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as a disclosure management system for debt financing instruments in the interbank bond market, issued by Longyuan Construction Group Co., Ltd. It details the principles, responsibilities, procedures, and content requirements for information disclosure related to debt financing tools issued in the interbank bond market. The document includes detailed rules on periodic reporting, disclosure of major events, confidentiality measures, internal controls, and responsibilities for disclosure. It is a regulatory and procedural framework document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or specific financial data but rather outlines the company's internal policies and compliance requirements for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-27 Chinese
龙元建设审计委员会工作制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' 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. The document is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results but rather the rules governing the audit committee's work. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4225 characters, which is substantive and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-11-27 Chinese

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