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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 2025-11-27 Board/Management Inform…
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
龙元建设第十届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board resolution announcement from the company's tenth board meeting. It details decisions made by the board, including amendments to company bylaws and the scheduling of a shareholders' meeting. The document is an official announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board-level governance and procedural matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is an announcement of resolutions, not a full report or presentation.
2025-11-27 Chinese
龙元建设内幕信息知情人登记制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It outlines the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and penalties related to insider information. It references relevant laws and regulations such as the Securities Law and stock exchange rules. The document is a governance or compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not a regulatory filing announcing a report but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4919 characters) and content support this classification with high confidence.
2025-11-27 Chinese
独立董事提名人声明与承诺（王文烈、何万篷）
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of independent director candidates for a company's board. It details the nominees' qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no mention of financial results, no report publication, or regulatory filing beyond the nomination statement. This document pertains to board/management information, specifically about changes or nominations to the board of directors.
2025-11-27 Chinese
龙元建设外部信息使用人管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System'. It outlines internal company policies regarding the management, confidentiality, and legal compliance of external information users during the preparation, review, and disclosure of periodic reports and major company matters. There is no financial data, no report content, no announcement of voting results, no legal proceeding updates, no earnings or capital updates, and no mention of any specific report being attached or published. The document is a governance or internal control policy document related to information disclosure and confidentiality. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to information management and disclosure.
2025-11-27 Chinese
龙元建设信息披露管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by 龙元建设集团股份有限公司 (Longyuan Construction Group Co., Ltd.). The content details the company's internal policies, responsibilities, procedures, and principles for information disclosure, including roles of directors, management, and departments, as well as the types of reports to be disclosed (annual, interim, quarterly, and temporary reports). It also covers communication with investors and regulatory compliance. There is no actual financial data, financial statements, or report content such as an annual report or interim report itself. Instead, it is a governance and procedural document about how the company manages information disclosure. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 10,000 characters) and comprehensive, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2025-11-27 Chinese
龙元建设募集资金管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules, procedures, and governance related to the management, storage, use, and supervision of funds raised by the company through stock issuance or other equity securities. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shanghai Stock Exchange listing rules. The document is a comprehensive internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural guidelines for managing raised capital. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7710 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2025-11-27 Chinese

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