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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 2011-12-16 Declaration of Voting R…
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年第四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 December 16, 2011. It details the voting results on a specific proposal regarding providing a loan guarantee. The text includes voting results, meeting attendance, and legal opinion on the meeting's validity. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or dividend notice. The document is an official announcement of the voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2011-12-16 Chinese
2011年第四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 2011 fourth extraordinary shareholders' meeting of 南京栖霞建设股份有限公司. It contains detailed agenda items, including a proposal for providing a loan guarantee, descriptions of related party transactions, voting procedures, and legal opinions. The content is focused on the meeting agenda and materials to be discussed and voted on by shareholders, rather than a report of financial results or an announcement of voting outcomes. The document length is relatively short (2304 characters), and it is clearly meeting materials rather than a report or announcement. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2011-12-07 Chinese
第四届董事会第三十一次会议决议暨2011年第四次临时股东大会通知公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 31st meeting of the 4th Board of Directors and a notice for the 2011 fourth extraordinary shareholders' meeting of Nanjing Qixia Construction Co., Ltd. It includes information about board decisions, related party transactions, guarantees, meeting logistics, voting procedures, and proxy forms. The content focuses on governance matters, board resolutions, and shareholder meeting notices rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive governance and meeting notice document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board and management, including meeting resolutions and notices.
2011-11-29 Chinese
内幕信息知情人登记管理办法（2011年11月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理办法' which translates to 'Insider Information Insider Registration Management Measures'. It outlines the company's internal procedures and rules for managing insider information, including definitions, obligations, record-keeping, and compliance with securities laws. It includes detailed internal governance policies and a form for recording insider information holders. There is no financial data, earnings, audit results, or shareholder meeting information. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2470 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2011-11-29 Chinese
2011年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "南京栖霞建设股份有限公司 2011 年第三季度报告" which translates to "Nanjing Qixia Construction Co., Ltd. 2011 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and financial metrics for the third quarter (Q3) of 2011. The report explicitly states it is an unaudited quarterly financial report. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2011
2011-10-27 Chinese
第四届董事会第二十九次会议决议暨关联交易公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Nanjing Qixia Construction Co., Ltd. It details decisions such as the reduction of subsidiary registered capital and authorization of loans to an affiliated company. The text includes voting results and independent directors' opinions, typical of board meeting disclosures. There is no indication of full financial statements, quarterly or annual reports, or earnings data. The document is not a report itself but an announcement of board decisions and related transactions, specifically related to management and board activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 2606 characters, which is relatively short and consistent with an announcement rather than a full report.
2011-09-16 Chinese

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