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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 2019-04-24 Annual Report
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年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2018 年度报告摘要' which translates to '2018 Annual Report Summary'. It contains detailed financial data including total assets, revenue, net profit, earnings per share, and other financial indicators for the year 2018. It also includes business descriptions, industry overview, shareholder information, and a list of subsidiaries. The document is over 11,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese
独立董事提名人声明（王啸、丁化美、刘文富）
Board/Management Information Classification · 95% confidence The document is titled '独立董事提名人声明' which translates to 'Independent Director Nominee Statement'. It contains detailed statements about the qualifications, independence, and compliance of a nominee for an independent director position on the board of 龙元建设集团股份有限公司. The content focuses on the nomination and declaration of an independent director candidate, including legal and regulatory compliance, but does not include financial data, audit information, or meeting results. It is not a report of voting results, nor an announcement of a report publication. It is a formal declaration related to board/management information, specifically about board nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of voting results.
2019-04-24 Chinese
公司章程（2019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 chapters on the company's general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other related governance matters. The content is focused on the internal rules, structure, rights and obligations of shareholders, board and management, and procedures for meetings and decision-making. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2019-04-24 Chinese
股东大会议事规则（修订）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the organizational and procedural rules governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the process for convening meetings, proposal submissions, voting procedures, meeting records, and amendments to the rules. It does not contain financial statements, audit results, or management reports, nor does it announce any specific meeting or voting results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a full governance report, not a brief announcement or notice.
2019-04-24 Chinese
关于续聘2019年财务审计机构及内部控制审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm for the company's 2019 financial audit and internal control audit. It details the decision made by the board and the independent directors' opinion on the reappointment. The document does not contain actual financial statements or audit results but is a formal announcement of the appointment of auditors. It also mentions that this matter will be submitted to the 2018 annual shareholders' meeting for approval. Given the content and length (803 characters), this is not the audit report itself but an announcement related to audit services. Therefore, the appropriate classification is 'Regulatory Filings' (RNS), as it is a regulatory announcement that does not fit other specific categories like Audit Report or Annual Report.
2019-04-24 Chinese
内部控制审计报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2018. It includes the auditor's opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2018. The document is issued by a registered accounting firm and references auditing standards and internal control guidelines. It does not contain a full annual report but is a standalone audit report focused on internal control effectiveness. The document length is short (685 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-24 Chinese

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