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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 2012-04-06 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
第四届董事会第三十六次会议决议暨2012年第二次临时股东大会通知公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 36th meeting of the 4th Board of Directors and the notice for the 2012 second extraordinary shareholders' meeting of Nanjing Qixia Construction Co., Ltd. It includes information about a related-party loan transaction, voting results, meeting details, and proxy authorization forms. The content focuses on board decisions and shareholder meeting arrangements rather than financial results or audit opinions. It is not an annual or interim report, earnings release, or audit report. The document is not a simple announcement of a report publication but a substantive notice of board and shareholder meeting decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including meeting resolutions and related corporate governance matters.
2012-04-06 Chinese
2012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 "2012 Second Extraordinary General Meeting" of shareholders of 南京栖霞建设股份有限公司. It contains detailed agenda items, including a proposal regarding a related-party loan transaction, meeting procedures, and legal opinions. The content is focused on the meeting agenda and related materials rather than the announcement of voting results or the minutes of the meeting. The document length is 2217 characters, which is relatively short and consistent with meeting materials rather than a full report. It is not an announcement of voting results (DVA) but rather the materials provided for the shareholders to review before or during the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2012-04-06 Chinese
第四届董事会第三十五次会议决议公告
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 35th meeting of the 4th board of directors, including the implementation of an internal control work plan and the appointment of a securities affairs representative. The content focuses on board decisions and management changes rather than financial results, audit information, or shareholder voting results. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board decisions.
2012-03-31 Chinese
2012年度内部控制规范实施工作方案
Regulatory Filings Classification · 95% confidence The document is a detailed internal control implementation work plan for the year 2012 by 南京栖霞建设股份有限公司. It outlines the company's internal control objectives, organizational structure, work phases, self-evaluation, and audit plans related to internal control. It references regulatory requirements from the China Securities Regulatory Commission and Jiangsu Securities Regulatory Bureau. The document does not contain actual financial statements or financial performance data but focuses on internal control processes and governance. It is not an announcement of a report but a detailed plan and description of internal control implementation. This fits best under the category of Regulatory Filings (RNS) as it is a compliance-related document that does not fit into other specific categories like Annual Report, Audit Report, or Management Reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so RNS is appropriate rather than RPA.
2012-03-31 Chinese
2012年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and procedures of a 2012 first extraordinary general meeting (临时股东大会) of Nanjing Qixia Construction Co., Ltd. It discusses the legality and validity of the meeting's call, attendance, agenda, and voting procedures. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's compliance. The document length is short (1460 characters), and it is a legal opinion letter related to a shareholder meeting. This fits best under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other categories like DVA (Declaration of Voting Results) or AGM Information (AGM-R).
2012-03-20 Chinese
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary general meeting (临时股东大会) held on March 20, 2012. It details the approval of changing the company's financial audit firm for the 2011 fiscal year. The document includes voting results and legal opinions confirming the meeting's validity. It is not a full audit report or annual report but an announcement of a shareholder meeting decision regarding audit firm appointment. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not the audit report itself.
2012-03-20 Chinese

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