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

Ticker · 600491 ISIN · CNE000001HQ5 LEI · 3003007SSTP6CYMCO477 Shanghai Stock Exchange Construction
Filings indexed 2,071 across all filing types
Latest filing 2020-04-27 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
关于设立医养产业基金的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the proposed investment to establish an industrial fund by the company 龙元建设集团股份有限公司. It details the investment amount, fund structure, partners, investment strategy, and risk warnings. The document is an announcement of a financing/investment activity rather than a financial report or regulatory filing. It does not contain financial statements or detailed financial results but focuses on the company's capital investment plans and fund establishment. The document length is under 5,000 characters and is a formal announcement of a capital investment initiative. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-27 Chinese
关于召开2019年度利润分配投资者说明会的通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the holding of a 2019 annual profit distribution investor explanation meeting. It references the 2019 annual report and profit distribution plan previously disclosed on April 28, 2020, but this document itself is an announcement of a meeting to explain those details, not the report itself. The document is short (957 characters) and serves to notify investors about the meeting time, method, and participation details. It does not contain financial statements or substantive financial data. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement rather than the actual Annual Report (10-K) or an Investor Presentation (IP).
2020-04-27 Chinese
九届九次董事会相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is titled 'Independent Directors' Opinions' related to the ninth meeting of the ninth board of directors of Longyuan Construction Group Co., Ltd. It references compliance with Chinese securities regulations and stock exchange listing rules. The content includes independent directors' opinions on various board matters such as the 2019 profit distribution plan, appointment of the 2020 audit firm, related party transactions, guarantees for subsidiaries, liquidity support for PPP projects, and extension of convertible bond issuance authorization. This document is a formal statement of independent directors' opinions on board meeting agenda items, not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or regulatory filing. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and corporate actions.
2020-04-27 Chinese
中信证券股份有限公司关于龙元建设集团股份有限公司2019年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsor institution (中信证券股份有限公司) regarding the 2019 continuous supervision work of 龙元建设集团股份有限公司. It details the sponsor's review of the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document references compliance with Shanghai Stock Exchange continuous supervision guidelines and related regulations. It is a detailed report of the sponsor's supervisory activities and findings rather than a general annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report on audit and supervisory activities. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/supervisory report on the company's compliance and internal controls, not a full annual report or other category. The document length (2543 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-27 Chinese
审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会2019 年度履职情况报告' which translates to 'Audit Committee 2019 Annual Performance Report'. It details the audit committee's activities, meetings, evaluations of external auditors, review of financial reports, internal control assessments, and overall audit supervision for the year 2019. The content focuses on the audit committee's responsibilities and their fulfillment rather than presenting the full annual financial statements or the full annual report. The document length is 1915 characters, which is relatively short and consistent with a committee report rather than a full annual report. It is not a certification letter, nor an announcement of a report publication. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. FY 2019
2020-04-27 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice and announcement regarding the convening of the 2019 Annual General Meeting (AGM) of shareholders for 龙元建设集团股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but serves as an official notification to shareholders about the AGM and its logistics. The presence of terms like '股东大会通知公告' (Shareholders' Meeting Notice) and detailed meeting arrangements confirms this is an AGM Information document rather than the actual annual report or voting results. The document length is 4240 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-27 Chinese

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