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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 1,793 across all filing types
Latest filing 2025-05-27 AGM Information
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
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2025 first extraordinary general meeting (临时股东大会) of 南京公用发展股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management analysis. It is not an annual or interim report, earnings release, or any financial statement. It is also not a voting results announcement, but a notice of the meeting itself. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to the category AGM Information (AGM-R). The document length is about 4100 characters, which is consistent with a meeting notice rather than a full report.
2025-05-27 Chinese
关于制定、修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 南京公用发展股份有限公司 regarding the formulation and revision of several corporate governance systems. It references legal and regulatory frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The document lists specific governance policies that have been revised or newly established, some of which require shareholder meeting approval. The content focuses on governance structure and internal control improvements rather than financial results or audit opinions. The document is relatively short (1218 characters) and serves as a formal announcement of governance changes rather than the governance report itself. Therefore, it fits best under Governance Information (CGR).
2025-05-27 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the Nomination Committee within the company's board governance framework. It references company law, governance codes, and internal rules, focusing on board and senior management nomination processes. There is no financial data, no report publication, no voting results, or any other regulatory filing content. This document is a governance-related internal rules document outlining board committee operations, which fits the Governance Information (CGR) category.
2025-05-27 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 南京公用发展股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, scope, insider personnel, registration, supervision, and legal responsibilities. It includes detailed procedural rules, responsibilities of board and management, and record-keeping requirements. There are no financial statements, earnings data, or investor presentation content. It is a governance-related internal policy document focused on compliance with securities laws and insider information management. This fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to insider information management.
2025-05-27 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for information disclosure delay and exemption by Nanjing Public Utilities Development Co., Ltd. It outlines internal procedures, legal compliance, and confidentiality obligations related to delaying or exempting disclosure of certain information. The content is regulatory and procedural in nature, focusing on internal governance and compliance with disclosure rules rather than presenting financial data, earnings, or shareholder meeting materials. The document length is 3758 characters, which is relatively short and does not contain financial statements or report data. It is not an announcement of a report but a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR).
2025-05-27 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules' and contains detailed procedural rules for convening, conducting, and recording shareholders meetings for 南京公用发展股份有限公司. It includes sections on the general principles, convening meetings, proposals and notifications, meeting conduct, and appendices. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 6808 characters, which is substantive and not a mere announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-05-27 Chinese

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