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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 2018-05-14 AGM Information
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
2017年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2017 年度股东大会会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, reports from the board and supervisory committee, financial statements, profit distribution plans, audit institution appointments, and other proposals to be discussed and voted on at the AGM. The content includes extensive financial data, business analysis, and operational details presented as materials for the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2018-05-14 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金置换公告" which translates to "Announcement of the Use of Raised Funds to Replace Self-raised Funds Previously Invested in Fundraising Projects." It details the company's use of funds raised through a non-public stock issuance to replace self-raised funds already invested in projects. The document includes specifics about the amount raised, the projects involved, approvals by the board, supervisory board, independent directors, and audit opinions from an accounting firm. It is an announcement regarding the use of capital raised and compliance with regulatory requirements, rather than a full financial report or audit report. The document length is 3684 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive financial analysis present. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising and use of capital.
2018-05-14 Chinese
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第八届董事会第十八次会议决议公告). It details decisions made during the board meeting, including approvals of proposals and arrangements for upcoming shareholder meetings. The content focuses on board resolutions and corporate governance matters rather than financial results, audit opinions, or regulatory filings. The document length is 1656 characters, which is relatively short and consistent with a board meeting resolution announcement. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-05-14 Chinese
第八届董事会第十八次会议相关事项的独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters related to the use of raised funds and compliance with regulatory guidelines. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and discusses approval of proposals related to the use of raised capital. The document is a formal opinion statement from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or management report. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2018-05-14 Chinese
以自筹资金预先投入募投项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by a certified public accounting firm regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It references regulatory guidelines related to the management and use of raised funds by listed companies, specifically citing the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document includes detailed financial figures about the raised funds, the projects, and the pre-investment amounts. It is not a full annual or interim financial report but rather a standalone audit/verification report focused on a specific aspect of capital use compliance. The document length is about 3204 characters, which is relatively short but contains substantive verification content, not merely an announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR).
2018-05-14 Chinese
关于丽水市莲都区人民医院改扩建和丽云中心卫生院迁建PPP项目中标公告
Regulatory Filings Classification · 95% confidence The document is a '中标公告' which translates to 'Winning Bid Announcement' or 'Award Announcement' for a PPP project. It details the project name, investment amount, cooperation period, and the impact on the company. It is an announcement of winning a contract, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is a regulatory announcement related to a contract award, which is best classified under Regulatory Filings (RNS) as it does not fit other specific categories.
2018-05-14 Chinese

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