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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 2012-05-12 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
2011年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the company's 2011 Annual General Meeting (AGM). It discusses the convening, attendance, agenda, and voting procedures of the AGM held on May 11, 2012. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the AGM process. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-05-12 Chinese
2011年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2011 年度股东大会 会议资料" which translates to "2011 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2011 AGM, including reports from the board and supervisory committee, financial statements, profit distribution proposals, auditor remuneration, and authorization for guarantees. The document is clearly a set of materials prepared for the shareholders' meeting rather than the actual annual report or voting results. It is about the meeting content and agenda, not the results or the report itself. The length is about 5992 characters, which is consistent with a presentation or meeting material rather than a full annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2012-05-04 Chinese
2012年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural correctness of a company's 2012 second extraordinary shareholders' meeting. It discusses the convening, attendance, agenda, and voting procedures of the meeting, confirming compliance with laws and company articles. It does not contain financial data, earnings, or report content but is a legal opinion related to a shareholders' meeting. This fits best under Legal Proceedings Report (LTR) as it involves legal validation of corporate governance actions related to a shareholders' meeting.
2012-04-25 Chinese
2012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 an announcement of the resolutions passed at the 2012 second extraordinary shareholders' meeting of Nanjing Qixia Construction Co., Ltd. It details the voting results on a specific proposal regarding loans from the controlling shareholder to subsidiaries. The document includes meeting details, voting results, and legal opinions on the meeting's validity. It is not a full report like an annual or interim report, nor is it a proxy solicitation or remuneration report. It is a formal announcement of voting results from a shareholders' meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, confirming this classification.
2012-04-25 Chinese
2012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 2012, including descriptions of the related parties, transaction amounts, pricing policies, and the board's approval process. It is not a financial report like an annual or interim report, nor is it a voting result or management change announcement. It is a regulatory disclosure about related party transactions, which is a common regulatory filing in Chinese listed companies. The document length is 4414 characters, which is relatively short and focused on a specific disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-04-21 Chinese
独立董事2011年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' 2011 Annual Work Report" and contains detailed descriptions of the independent directors' activities, attendance at board meetings, issuance of independent opinions on company matters, committee work, and protection of investor rights during the 2011 fiscal year. It is a narrative report on governance and oversight activities by independent directors rather than a financial report or announcement. The document length is 2263 characters, which is relatively short but contains substantive content about board and governance activities. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). The content focuses on board-related activities and governance oversight by independent directors, which fits best under Board/Management Information (MANG).
2012-04-21 Chinese

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