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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 2015-05-20 Governance 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
股东大会议事规则（2015年5月）
Governance Information Classification · 95% confidence The document is titled as "南京中北（集团）股份有限公司 股东大会议事规则" which translates to "Nanjing Zhongbei (Group) Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for calling meetings, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices related to shareholder meetings, which aligns with governance information rather than an actual meeting presentation or voting results. The document is not a report of voting results, nor is it a proxy solicitation or a report publication announcement. It is a detailed governance document outlining internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6905 characters) supports it being a full governance document rather than a brief announcement or notice.
2015-05-20 Chinese
关于召开2014年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 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, including the 2014 annual report, financial statements, profit distribution plan, board and supervisory committee reports, and election of directors. It also contains the proxy form for shareholders to authorize representatives to vote on their behalf. The document is not the annual report itself but a notice and instructions related to the AGM, including voting details and agenda items. The document length is over 6,500 characters, indicating it is a full announcement rather than a brief notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting instructions.
2015-05-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from the company 南京中北（集团）股份有限公司 dated April 2015. It details the board meeting decisions including approval of the 2015 Q1 report, amendments to the company charter and shareholder meeting rules, and the scheduling of the 2014 annual general meeting. The document is short (1300 characters) and primarily announces board decisions and meeting notices rather than containing the full financial report or detailed financial data. It also references that the full 2015 Q1 report and other documents are available on external websites. This fits the category of Board/Management Information (MANG) because it announces board resolutions and governance-related decisions. It is not the full quarterly report (IR) or annual report (10-K), nor is it a report publication announcement (RPA) because it contains substantive board decisions rather than just a notice of report availability. Therefore, the best classification is MANG with high confidence.
2015-04-27 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015年第一季度报告正文" which translates to "2015 First Quarter Report Main Text." It contains detailed financial data for the first quarter of 2015, including income, net profit, cash flow, assets, shareholder information, and explanations of changes in financial indicators. It also includes management statements, commitments, and forecasts for the next half year. The length is over 12,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report (IR), which provides comprehensive financial statements and analysis for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the document is classified as an Interim / Quarterly Report (IR). Q1 2015
2015-04-27 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 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, including the 2014 annual report, financial statements, profit distribution plan, board and supervisory committee elections, and amendments to company bylaws. It also contains a proxy authorization form for shareholders to delegate voting rights. The document is not the annual report itself but a formal announcement and notice for the AGM, providing all necessary details for shareholders to participate and vote. The length (6200 characters) and content confirm it is a meeting notice rather than a report or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from Nanjing Zhongbei Group Co., Ltd. It includes the Supervisory Board's approval of the company's 2015 first quarter report, nomination of a candidate for the Supervisory Board, and amendments to the Supervisory Board's rules. The document is relatively short (1487 characters) and primarily announces decisions and approvals rather than containing the full quarterly report or detailed financial data. It also references that the full 2015 first quarter report is available elsewhere (on cninfo.com.cn and newspapers). Therefore, this document is an announcement of resolutions and nominations related to board/management and supervisory matters, not the actual financial report or detailed management report. The best fitting category is Board/Management Information (MANG), as it announces changes and nominations in the supervisory board and related governance decisions.
2015-04-27 Chinese

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