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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 2021-04-29 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
栖霞建设第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 7th Board of Directors of Nanjing Qixia Construction Co., Ltd. It includes voting results on various reports and proposals such as the 2020 President's Work Report, 2020 Board Work Report, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, auditor fees, internal control reports, and other corporate governance matters. It also mentions the scheduling of the 2020 Annual General Meeting (AGM) to approve these items. The document is not the full annual report itself but a board meeting resolution announcement related to management and governance decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2026 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. No financial statements or detailed financial data are included, so it is not an Annual Report (10-K) or Interim Report (IR).
2021-04-29 Chinese
栖霞建设独立董事关于续聘2021年度财务审计机构和内控审计机构的独立意见
Regulatory Filings
2021-04-29 Chinese
栖霞建设2020年度审计委员会履职报告
Regulatory Filings
2021-04-29 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 a detailed announcement regarding the company's provision of loan guarantees to its controlling subsidiaries within authorized limits. It includes specific financial data about the guarantees, the subsidiaries involved, their financial status, and internal decision-making procedures. The document is titled as an "announcement" and contains no indication that it is a full financial report or audit report. It is not a report publication announcement since it contains substantive content and financial figures. The content aligns with updates on financing activities related to guarantees and credit support, which fits the category of Capital/Financing Update (CAP).
2021-04-29 Chinese
栖霞建设公司章程（2021年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 南京栖霞建设股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board and management roles, share issuance and repurchase, and other corporate governance topics. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2021-04-29 Chinese
栖霞建设2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance for the first quarter of 2021. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese

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