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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 2,071 across all filing types
Latest filing 2021-04-19 Audit Report / Informat…
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
龙元建设独立董事关于公司2020年度累计和当期对外担保情况及与关联方资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees and related party fund transactions for the year 2020. It references regulatory notices from the China Securities Regulatory Commission and details compliance with these regulations. The content focuses on audit and compliance of guarantees and related party transactions, without presenting full financial statements or comprehensive annual report data. The document is relatively short (1176 characters) and serves as a standalone audit-related explanation rather than a full annual report or financial statement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2020
2021-04-19 Chinese
龙元建设董事会秘书工作制度（2021年修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the rules, responsibilities, appointment, duties, and training of the company's board secretary. The content focuses on governance practices, compliance with laws and regulations, and internal company procedures related to the board secretary role. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3566 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-04-19 Chinese
龙元建设关于变更经营范围及修订公司章程的公告
Governance Information Classification · 95% confidence The document is titled as an announcement regarding changes to the company's business scope and amendments to the company charter and meeting rules. It details specific revisions to the articles of association, shareholder meeting rules, board meeting rules, and supervisory meeting rules. The document is an announcement of these changes and states that the revised documents will be submitted for shareholder approval and are available on the stock exchange website. There are no financial statements, audit opinions, or detailed financial data presented. The document is a formal announcement of governance-related changes and not the governance report itself. Therefore, it fits best under the category of Governance Information (CGR).
2021-04-19 Chinese
龙元建设前次募集资金使用情况鉴证报告（截至2021年3月31日）
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '前次募集资金使用情况鉴证报告' (Verification Report on the Use of Previous Fundraising Proceeds) for 龙元建设集团股份有限公司 (Longyuan Construction Group Co., Ltd.) as of March 31, 2021. It includes an auditor's report from a certified public accounting firm, references to compliance with China Securities Regulatory Commission regulations (证监发行字[2007]500号), and detailed financial data on the use of funds raised in previous share issuances. The document contains substantive financial data, audit opinions, and detailed explanations of the use and investment of raised funds. This type of report is a standalone audit/verification report on the use of capital raised, not a full annual or interim report, nor a simple announcement. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to fundraising proceeds usage, including audit opinions and compliance statements. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2021-04-19 Chinese
龙元建设前次募集资金使用情况鉴证报告（截至2021年3月31日）
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '前次募集资金使用情况鉴证报告' (Verification Report on the Use of Previous Fundraising Proceeds) for 龙元建设集团股份有限公司 (Longyuan Construction Group Co., Ltd.) as of March 31, 2021. It includes an auditor's report from a certified public accounting firm, references to compliance with China Securities Regulatory Commission regulations, detailed financial data on fundraising proceeds usage, investment projects, and economic benefits. The document is about the use of previously raised capital funds, verified by auditors, and is not a general annual report or earnings release. It is a specialized audit-related report focusing on the use of capital raised in previous equity offerings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit verification report on fundraising proceeds usage, not a full annual report or interim report. The document length (15,000 characters) and detailed financial data support this classification with high confidence.
2021-04-19 Chinese
龙元建设第九届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Longyuan Construction Group Co., Ltd. It details the resolutions passed during the 17th meeting of the 9th board, including approval of the 2020 annual board work report, president's work report, 2020 annual report and summary, financial statements, profit distribution plan, audit committee report, remuneration committee report, appointment of audit institutions, related party transactions, bank credit limits, guarantees, internal control evaluation, investment authorizations, and amendments to company rules. The document is a formal announcement of board decisions rather than the full annual report or financial statements themselves. It references that detailed reports and documents are available on the Shanghai Stock Exchange website, indicating this is a summary or announcement of board resolutions. The document length is 3026 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2021-04-19 Chinese

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