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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 2020-06-19 Declaration of Voting R…
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
2019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 2019 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 2019 annual report, financial statements, profit distribution plan, and election of independent directors. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 4007 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-19 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Zhang Ranwei, from the board and audit committee positions. It details the resignation date, the director's term, and confirms that the resignation does not reduce the board below the legal minimum. There is no financial data, no mention of financial results, reports, 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 of directors or senior management.
2020-06-18 Chinese
承诺函（一）
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual (方忠宏) regarding their intention to serve as an independent director and their promise to obtain the required qualification certificate from the Shenzhen Stock Exchange. It references a board meeting resolution and a shareholder meeting notice but does not contain financial data, audit information, or any report content. It is a regulatory compliance statement related to board membership qualifications rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous compliance documents and certifications that do not fit other categories.
2020-05-29 Chinese
独立董事候选人声明（周旭）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company listed on the Shenzhen Stock Exchange. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration. This fits best under the category of Board/Management Information (MANG), as it concerns the appointment and qualifications of a board member candidate.
2020-05-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating candidates for independent directors of the company. It includes detailed declarations about the qualifications, compliance with laws and regulations, and independence of the nominees. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board/management matters, specifically the nomination of board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5409 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2020-05-29 Chinese
关于独立董事任期届满离任及补选第十届董事会独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the departure of independent directors due to term expiration and the nomination of new independent director candidates. It discusses compliance with regulatory requirements for director qualifications and the process for approval and election. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board composition and management changes, specifically about directors' appointments and resignations. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-05-29 Chinese

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