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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 2019-07-10 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
第九届董事会第三次会议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 9th Board of Directors' 3rd meeting of Longyuan Construction Group Co., Ltd. It contains independent directors' opinions on specific board meeting agenda items, such as related party transactions and guarantees for subsidiaries. The content is focused on board-level governance matters and opinions rather than financial results, audit reports, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-07-10 Chinese
为控股子公司台州明玉提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a guarantee announcement (担保公告) by Longyuan Construction Group Co., Ltd. regarding providing a guarantee for its controlling subsidiary Taizhou Mingyu. It details the guarantee amount, the purpose of the guarantee, the approval process by the board, and independent directors' opinions. It also includes financial data of the subsidiary and confirms no overdue guarantees. The document is an announcement about a financing guarantee and does not contain financial statements or detailed financial performance data. It is not an annual report, interim report, or earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for loans.
2019-07-10 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement (董事会决议公告) and details decisions made at the ninth board meeting of the company. It includes approvals of business scope changes, guarantees for subsidiaries, related party transactions, and arrangements for a shareholders meeting. The document is an announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather formal resolutions passed by the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1162 characters), consistent with an announcement rather than a full report.
2019-07-10 Chinese
关于增加公司经营范围并修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to increase its business scope and amend its articles of association. It includes details about the board meeting resolution and the proposed changes to the company's operating scope and articles. There is no financial data, no mention of a report being attached or published, and no indication of a full report or regulatory filing. The document is a formal announcement of corporate governance changes related to business scope and company bylaws, which fits best under Board/Management Information (MANG).
2019-07-10 Chinese
公司章程（2019年第二次修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other organizational rules. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed provisions on shareholder meetings, board responsibilities, share issuance, and capital structure. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a report of financial results, an announcement, or a meeting material. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2019-07-10 Chinese
为控股子公司恩施明恩提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a guarantee provided by the company for a loan taken by its controlling subsidiary. It details the guarantee amount, the purpose of the guarantee, the approval process by the board, and the independent directors' opinions. It also includes financial data of the subsidiary and confirms no overdue guarantees. The document is titled '担保公告' which translates to 'Guarantee Announcement'. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement related to financing activities, specifically a guarantee for a loan, which fits the category of Capital/Financing Update (CAP). The document length is short (1846 characters), and it is not merely announcing the publication of a report but providing substantive information about the guarantee. Therefore, the appropriate classification is CAP with high confidence.
2019-07-10 Chinese

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