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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 2021-08-30 Regulatory Filings
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
栖霞建设第七届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Nanjing Qixia Construction Co., Ltd. It includes the Supervisory Board's written review opinion on the company's 2021 semi-annual report, confirming compliance with laws and regulations and the accuracy of the report. It also announces the election of new Supervisory Board members. The document is an official announcement of meeting resolutions and supervisory board changes, not the semi-annual report itself. The length is short (1257 characters), and it does not contain detailed financial statements or substantive financial data, only opinions and election results. Therefore, it is best classified as a Regulatory Filing (RNS) because it reports supervisory board meeting resolutions and related governance matters without being the full interim report or a direct management report.
2021-08-30 Chinese
关联交易决策制度（2021年8月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It outlines the rules, definitions, and procedures for related party transactions within the company, including the roles of the board, shareholders, and independent directors in approving such transactions. It references Chinese laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. The document is a governance policy or internal regulation document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Hence, the classification is CGR with high confidence.
2021-08-30 Chinese
栖霞建设第七届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 南京栖霞建设股份有限公司 (Nanjing Qixia Construction Co., Ltd.) regarding the resolutions passed at the 27th meeting of the 7th board. It includes approval of the 2021 semi-annual report, election of new board members, amendments to related party transaction decision rules, and the scheduling of an extraordinary general meeting. The document contains detailed voting results and candidate biographies, indicating it is a board meeting resolution announcement. It is not the semi-annual report itself but an announcement of board decisions including the approval of that report. The document length is 3128 characters, relatively short and focused on meeting resolutions rather than full financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management changes (board election).
2021-08-30 Chinese
栖霞建设关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of shareholders for 南京栖霞建设股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of directors, independent directors, and supervisors, and instructions for shareholders on how to register and vote. There is no financial data or financial results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice of the meeting itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters but contains substantive meeting details, not just a brief announcement or report publication notice. Therefore, the classification is AGM-R with high confidence.
2021-08-30 Chinese
栖霞建设独立董事候选人声明（杨东涛）
Regulatory Filings
2021-08-30 Chinese
栖霞建设独立董事提名人声明
Regulatory Filings
2021-08-30 Chinese

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