Skip to main content
NanJing Public Utilities Development Co., Ltd. logo

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
Open in API
Filings indexed 1,794 across all filing types
Latest filing 2016-06-15 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
2015年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Nanjing Zhongbei (Group) Co., Ltd. It details the procedures of the AGM, attendance, voting results, and legality of the meeting and resolutions passed. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is about 4655 characters, which is sufficient for a detailed voting result announcement rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2016-06-15 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 Annual General Meeting (AGM) of 南京中北（集团）股份有限公司. It includes information about the meeting date, attendance, voting results on various agenda items including approval of the 2015 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and other corporate matters. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, confirming it is not a mere report publication announcement or a brief notice. Therefore, the correct classification is DVA with high confidence.
2016-06-15 Chinese
公司章程（2016年6月）
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, share issuance, capital changes, and other corporate governance matters. It includes chapters on shareholders, board of directors, general manager and senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related provisions. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting result announcement. It is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full articles, not a brief announcement or summary.
2016-06-15 Chinese
关于召开2015年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of 南京中北（集团）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document also contains an authorization proxy form for shareholders to delegate their voting rights. The content focuses on the logistics and procedural details of the AGM rather than the actual reports or financial statements themselves. The document length is 4431 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain the full annual report or financial statements but references them as agenda items to be reviewed at the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and procedural announcements.
2016-06-13 Chinese
关于出售中北巴士分公司资产暨关联交易的补充公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of assets of a subsidiary (中北巴士分公司) by 南京中北（集团）股份有限公司. It includes extensive information about the transaction terms, asset valuations, payment arrangements, related party disclosures, and approvals by the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a comprehensive disclosure about a capital transaction involving asset disposal and related party transactions. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (9746 characters) and content confirm it is a full announcement, not a brief notice or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2016-05-24 Chinese
独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as board meeting materials for the ninth session of the ninth board of directors of the company. It contains independent directors' prior approval opinions regarding a transaction involving the sale of a subsidiary's assets and related party transactions. The content references regulatory guidelines and legal compliance, and it is clearly related to board-level decision-making and approvals. There is no indication of full financial statements, audit reports, or earnings data. The document is a board/management information announcement about a specific board meeting and related decisions.
2016-05-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.