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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 2020-12-04 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
第七届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Nanjing Qixia Construction Co., Ltd. It details the decisions made at the 20th meeting of the 7th board, including approval for the company to register and issue medium-term notes and the scheduling of a third extraordinary shareholders' meeting. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial data. It is primarily an announcement of board decisions and upcoming shareholder meeting arrangements, fitting the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or financial disclosure.
2020-12-04 Chinese
2020年第二次临时股东大会法律意见书
Regulatory Filings
2020-11-16 Chinese
2020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 2020 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, confirming it is not a full report or other filing type.
2020-11-16 Chinese
2020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 "2020 Second Extraordinary General Meeting" of 南京栖霞建设股份有限公司. It contains detailed agenda items, including a proposal for providing loan guarantees, meeting procedures, and contact information. The content is focused on the meeting agenda and related materials rather than the results of the meeting or voting outcomes. The document length is 2246 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a voting results announcement or a proxy solicitation. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting, including extraordinary meetings.
2020-11-10 Chinese
第七届董事会第十九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a board meeting resolution announcement from 南京栖霞建设股份有限公司, detailing the decisions made at the 19th meeting of the 7th board of directors. It includes approval of the 2020 third quarter report, a borrowing guarantee proposal, and the scheduling of a second extraordinary shareholders meeting. The document is short (716 characters) and primarily announces meeting resolutions and voting results. It does not contain the full quarterly report or detailed financial statements, but rather references other announcements for details. Therefore, it is not an Interim/Quarterly Report (IR) itself, but an announcement of board decisions and voting results. The closest fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes at a board meeting and announces shareholder meeting plans. Confidence is high due to clear voting results and meeting resolution content.
2020-10-30 Chinese
在授权范围内为南京星发房地产开发有限公司提供借款担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the board of directors of 南京栖霞建设股份有限公司 regarding the authorization to provide a loan guarantee to 南京星发房地产开发有限公司. It details the guarantee amount, the internal decision-making process, financial status of the guaranteed party, and the board's opinion on the guarantee. The document is an announcement of a corporate action related to financing support (loan guarantee) rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but rather a disclosure of a financing-related guarantee authorization. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (2050 characters), but it is not merely an announcement of a report publication; it is a substantive announcement about a financing guarantee. Hence, the classification is CAP with high confidence.
2020-10-30 Chinese

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