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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 2022-04-29 AGM Information
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
栖霞建设关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 南京栖霞建设股份有限公司, including details such as the date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information about the meeting and the voting process. The document length is 3267 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-29 Chinese
栖霞建设在授权范围内为控股子公司提供借款担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京栖霞建设股份有限公司 regarding the provision of loan guarantees within authorized limits for its controlling subsidiaries. It details the guarantee amounts, the subsidiaries involved, financial data of the subsidiaries, internal decision procedures, and board opinions. The document includes specific financial figures but does not present a comprehensive financial report or audit report. It is a formal disclosure about financing guarantees and related board decisions, not a full financial statement or audit. The content aligns with updates on financing activities and capital structure related to guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is about 4974 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2022-04-29 Chinese
栖霞建设2021年度审计报告
Regulatory Filings
2022-04-29 Chinese
栖霞建设关于继续为控股股东及其全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京栖霞建设股份有限公司 regarding the continuation of guarantees provided to its controlling shareholder and its wholly-owned subsidiaries. It details the guarantee amounts, related party relationships, internal decision procedures, and financial data of the guaranteed parties. The document includes board opinions and independent directors' approvals. It is a formal disclosure about related-party guarantees and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. The content fits the category of a regulatory announcement about financing-related guarantees and related party transactions. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2022-04-29 Chinese
栖霞建设第八届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nanjing Qixia Construction Co., Ltd. It includes approval of the 2021 Supervisory Board work report, 2021 financial settlement report, written audit opinions on the 2021 annual report and 2022 Q1 report, changes in accounting policies, internal control evaluation and audit reports, and a corporate citizenship report. The document is relatively short (1610 characters) and primarily announces the passing of these reports and opinions rather than containing the full reports themselves. It also includes voting results for each agenda item. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of supervisory board resolutions and audit opinions, not the full annual or quarterly reports themselves.
2022-04-29 Chinese
栖霞建设第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the eighth board of directors of Nanjing Qixia Construction Co., Ltd. It includes voting results on various agenda items such as the 2021 annual president's work report, board work report, financial statements, profit distribution plan, auditor appointment, internal control reports, and plans for the 2021 annual shareholders meeting. The document is not the annual report itself but an announcement of board meeting decisions and resolutions that will be submitted to the shareholders' meeting for approval. It also references other announcements and reports but does not contain substantive financial data or the full reports themselves. The document length is under 5,000 characters and serves as a formal board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-29 Chinese

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