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NanJing Public Utilities Development Co., Ltd. — Investor Relations & Filings

Ticker · 000421 ISIN · CNE0000003L3 LEI · 300300QRP4D6S1EZ5K78 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,794 across all filing types
Latest filing 2021-05-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000421

About NanJing Public Utilities Development Co., Ltd.

https://www.nj-public.com

NanJing Public Utilities Development Co., Ltd. is a multi-sector enterprise focused on urban infrastructure and essential public services. The company’s primary operations encompass city gas distribution, public transportation, and real estate development. Its gas business involves the sale of natural gas and the construction of related pipeline networks. The transportation segment provides comprehensive passenger services, including bus transit, taxi operations, and automobile rentals. Furthermore, the company is active in the development and management of residential and commercial properties. Other business interests include tourism services and environmental protection projects. By integrating utility management with infrastructure investment, the company supports urban development and provides critical services to metropolitan populations.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from 南京公用发展股份有限公司 dated May 18, 2021. It details the election of the chairman of the board, appointment of board committees, and appointment of senior management personnel. It includes voting results and biographical information of the appointed executives. There is no financial data or report content, but rather an official announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is 2391 characters, which is consistent with an announcement rather than a full report.
2021-05-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of 南京公用发展股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes chapters on shareholders, board of directors, management, financial accounting, and procedures for shareholder meetings. The content is consistent with a governance document rather than a financial report or announcement. It is not an announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-05-18 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2020 Annual General Meeting (AGM) of 南京公用发展股份有限公司. It details the meeting date, attendance, voting results on various agenda items including approval of the 2020 annual report, financial statements, profit distribution plan, and board elections. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 5556 characters, which is consistent with a detailed announcement of voting results rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-18 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '南京公用发展股份有限公司 董事会议事规则' which translates to 'Nanjing Public Utilities Development Co., Ltd. Board Meeting Rules'. It details the rules and procedures governing the company's board of directors meetings, including composition, responsibilities, meeting convocations, proposal rules, voting procedures, and record-keeping. There is no financial data, earnings information, or regulatory filings. It is a governance document outlining internal board structure and practices. Therefore, it fits the category of Governance Information (CGR). The document length is about 4761 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2021-05-18 Chinese
法律意见书
Regulatory Filings
2021-05-18 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the calling, notification, proposal submission, voting, and record-keeping processes. It is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, voting results, or meeting minutes but rather the framework for conducting shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-05-18 Chinese

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