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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 2019-05-21 Declaration of Voting R…
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
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Longyuan Construction Group Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including election of directors and approval of financial reports. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is substantial and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2019-05-21 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 龙元建设集团股份有限公司, detailing the election of the chairman of the ninth Supervisory Board and the approval of remuneration matters. It is a formal announcement of board/management decisions rather than a full report or financial statement. The content focuses on governance and management structure changes, specifically the election of a board member and remuneration decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is a board resolution, not a shareholder vote result.
2019-05-21 Chinese
第九届董事会第一次会议决议公告
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 the election of board members, appointment of committees, and approval of executive compensation and appointments. It includes specific decisions made by the board of directors and information about senior management appointments and their remuneration. There is no financial data or report content such as financial statements or analysis. The document is an announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2391 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-05-21 Chinese
独立董事关于选举第九届董事会董事长、副董事长以及聘任高级管理人员及其薪酬的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the election of the chairman, vice chairman, and appointment of senior management, including their remuneration. It references compliance with company law, company articles, and internal governance rules. The content focuses on board and management appointments and related remuneration matters, which aligns with announcements about changes in the company's board of directors or senior management. The document is relatively short (1166 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2019-05-21 Chinese
关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings, or other report types. This is a corporate governance-related announcement about board composition changes, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full report or announcement of voting results.
2019-05-21 Chinese
2018年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2018 年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, reports, and proposals to be discussed and voted on at the AGM held on May 21, 2019. The content includes board reports, financial reports, profit distribution plans, election of directors and supervisors, amendments to company bylaws, and other shareholder meeting proposals. The document is comprehensive and clearly intended as materials for the shareholders' meeting rather than a standalone annual report or earnings release. It is not a brief announcement or a certification letter but a full set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-17 Chinese

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