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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 2013-04-18 Audit Report / Informat…
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
独立董事关于对外担保事项的专项说明和独立意见
Audit Report / Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees, referencing regulatory notices about listed companies' external guarantees. It details the amounts and parties involved in guarantees for the year 2012 and cumulative balances, compliance with laws and governance, and disclosure obligations. The content focuses on a specific regulatory compliance matter related to external guarantees, not a full financial report, audit report, or management discussion. It is not an announcement of voting results, nor a general regulatory filing or a report publication announcement. Given the focus on a specific regulatory compliance issue and independent opinion, this fits best under Audit Report / Information (AR), which includes applied accounting principles and regulatory compliance reports excluding full annual reports. FY 2012
2013-04-18 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 南京栖霞建设股份有限公司, including details such as meeting time, location, agenda items (including reports and proposals to be voted on), registration methods, and contact information. It also includes an authorization letter for proxy voting and a voting results table template. The document does not contain the actual reports or financial statements but serves as an official announcement to shareholders about the AGM and its agenda. The document length is 1888 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-04-18 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事辞职的公告). It details the resignation report, the legal implications, and the continuation of duties until a new supervisor is elected. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2013-04-18 Chinese
2012年度独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2012年度独立董事年度述职报告" which translates to "2012 Annual Report of Independent Directors" for 南京栖霞建设股份有限公司. It details the independent directors' work, attendance at board meetings, opinions on related party transactions, guarantees, nomination and remuneration of senior management, internal control, and governance matters for the year 2012. The content is a detailed report on the independent directors' duties and activities over the fiscal year, which aligns with a Management Report or detailed explanation of company governance and oversight rather than a full Annual Report or Audit Report. It is not a short announcement or certification but a substantive report. Therefore, the best fitting category is Board/Management Information (MANG), as it focuses on the independent directors' annual work report and governance oversight.
2013-04-18 Chinese
2013年日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2013, including descriptions of the related parties, transaction amounts, pricing policies, and the impact on the company. It includes tables of transaction categories, related parties, and amounts, as well as explanations of the transaction purposes and approvals by the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. There is no indication that this is a call transcript, earnings release, or any other specific category. The document length is 4046 characters, which is relatively short but contains substantive content about related party transactions. Therefore, the best fitting category is Regulatory Filings (RNS).
2013-04-18 Chinese
第五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 (监事会) of Nanjing Qixia Construction Co., Ltd. It includes voting results on various reports such as the 2012 Supervisory Board Work Report, 2012 Financial Final Accounts Report, written audit opinions on the 2012 Annual Report and 2013 Q1 Report, internal control evaluation and audit reports, and a corporate citizenship report. It also covers the resignation of a supervisor and nomination of a new candidate. The document is a formal announcement of meeting resolutions and approvals rather than the full reports themselves. The document length is short (1509 characters) and it summarizes approvals and opinions on reports rather than containing the reports or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of supervisory board meeting resolutions and opinions, not the full Annual Report or Interim Report.
2013-04-18 Chinese

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