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Nanjing Chixia Development Co., Ltd. — Investor Relations & Filings

Ticker · 600533 ISIN · CNE000001B09 LEI · 30030095BFBM4395H980 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,529 across all filing types
Latest filing 2023-12-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600533

About Nanjing Chixia Development Co., Ltd.

http://www.chixia.com

Nanjing Chixia Development Co., Ltd. specializes in the development of residential properties, commercial real estate, and urban infrastructure. Established in 1992, the firm operates primarily within the Yangtze River Delta region, focusing on projects in Nanjing, Suzhou, and Wuxi. Its business model integrates property development with professional property management and construction services. The company is recognized for its commitment to high-quality residential projects and the implementation of sustainable building practices. Its portfolio encompasses large-scale residential communities and mixed-use developments designed to meet contemporary urban living standards.

Recent filings

Filing Released Lang Actions
栖霞建设关于公司高管辞职及聘任高管的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company regarding the resignation of a senior executive (vice president) and the appointment of a new senior executive. It includes details about the resignation, the effective date, and the appointment decision by the board. There are no financial statements or detailed financial data, nor is it a report or presentation. This fits the definition of 'Board/Management Information' which covers announcements of changes in the company's board of directors or senior management.
2023-12-28 Chinese
栖霞建设2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, holding, and voting procedures of the 2023 second extraordinary shareholders' meeting of Nanjing Qixia Construction Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting, and results. It does not contain financial statements or financial performance data. It is not a report itself but a legal opinion related to a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting procedures and voting results.
2023-11-13 Chinese
栖霞建设2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting outcomes, not a full report or presentation.
2023-11-13 Chinese
栖霞建设关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, the pledgee, and the purpose of the pledge. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The document is a regulatory announcement about a capital/financing activity (share pledge). This fits the category of Capital/Financing Update (CAP). The document length is short and focused solely on the pledge event, confirming it is not a full financial report or other type of filing.
2023-11-09 Chinese
栖霞建设关于召开2023年第三季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) for 南京栖霞建设股份有限公司. It references that the 2023 Q3 report was already disclosed on October 28, 2023, and this announcement is about a subsequent investor conference call or presentation to discuss that report. The document is short (1151 characters) and does not contain actual financial data or the report itself, but rather details about the upcoming earnings call event, including time, format, and participation instructions. This fits the definition of a Call Transcript (CT) precursor or an Earnings Release (ER) related event. However, since it is an announcement of an earnings explanation meeting and not the earnings release itself, and it is not a transcript, the best fit is Call Transcript (CT) category as it relates to the earnings call event. Confidence is high given the clear description of the earnings explanation meeting and the absence of actual financial data or report.
2023-11-07 Chinese
栖霞建设2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2023 second extraordinary shareholders meeting of 南京栖霞建设股份有限公司. It contains detailed agenda items for the meeting, including proposals to amend the Independent Director System and the Board Meeting Rules, and a plan for the supplementary election of a company director. The document includes the full text of the Independent Director System and the Board Meeting Rules, which are governance-related documents. There is no financial data, earnings information, or audit content. The document is clearly materials prepared for a shareholders meeting, including proposals and governance rules, which fits the definition of AGM Information (AGM-R). The length and detail confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-11-03 Chinese

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