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Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 ISIN · CNE100001674 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
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Filings indexed 1,741 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601789

About Ningbo Construction Co., Ltd

http://www.jiangong.com.cn/

Ningbo Construction Co., Ltd. is a comprehensive enterprise specializing in large-scale civil engineering and building projects. The company provides integrated services including architectural design, general contracting, and specialized construction for residential, commercial, and industrial facilities. Its core competencies encompass municipal infrastructure development, including the construction of urban roads, bridges, tunnels, and public utilities. Additionally, the firm engages in interior decoration, landscaping, and the manufacturing of building materials. By leveraging technical innovation and rigorous quality management systems, the company executes complex engineering tasks and maintains a significant role in large-scale urban development. The organization integrates design, procurement, and construction phases to deliver turnkey solutions for diverse infrastructure and structural requirements.

Recent filings

Filing Released Lang Actions
宁波建工2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an official announcement of the 2025 annual general shareholders’ meeting resolutions of 宁波建工股份有限公司, detailing attendance and vote counts for each agenda item. It publishes the vote outcomes rather than the meeting materials or a full annual report. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-18 Chinese
上海段和段(宁波)律师事务所关于宁波建工股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion letter from a law firm as to the convening, procedures and outcomes of the 2025 annual general meeting of Ningbo Construction Co. It includes detailed vote counts and percentages for each resolution. This is a formal disclosure of shareholder voting results at an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-18 Chinese
宁波建工关于全资子公司中标宁波市东部新城核心区以东片区A6#区块A6-2#地块项目（施工）的公告
Regulatory Filings Classification · 82% confidence The document is an announcement by Ningbo Construction Engineering Co., Ltd. regarding its wholly-owned subsidiary’s successful bid award for a construction project. It is a project contract award notice, not a financial report, board change, earnings release, or other specific filing category. It does not present financial statements, management discussion, or governance rules. It is a routine regulatory announcement and thus falls under the fallback category “Regulatory Filings (RNS).”
2026-05-13 Chinese
财通证券股份有限公司关于宁波建工股份有限公司收购报告书之2026年第一季度持续督导意见
M&A Activity Classification · 95% confidence The document is titled as a "收购报告书之2026年第一季度持续督导意见" which translates to "Acquisition Report - 2026 Q1 Continuous Supervision Opinion." It is issued by a financial advisor (财通证券股份有限公司) regarding the acquisition of 宁波建工股份有限公司. The content discusses the progress and compliance of the acquisition, including asset transfer, regulatory filings, governance, and future plans during the first quarter of 2026. It references the 2026 Q1 report but is not itself a quarterly financial report; rather, it is a supervisory opinion related to the acquisition process. The document is about ongoing monitoring and advisory related to a takeover/acquisition transaction, which aligns with the category of M&A Activity (TAR). The document length is 4282 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best fit is M&A Activity (TAR).
2026-05-08 Chinese
宁波建工2025年年度股东会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd., dated May 18, 2026. It contains detailed agenda items for the AGM, including the 2025 Board of Directors work report, profit distribution proposals, bank credit and guarantee matters for 2026, related party transactions, appointment of audit institutions, remuneration for directors and senior management, and amendments to company bylaws and remuneration management systems. The document includes detailed financial performance data for 2025, governance and internal control information, and future business plans. It also includes the full agenda and procedural details of the AGM, such as voting and resolutions. The content is consistent with materials prepared and distributed for an Annual General Meeting, providing shareholders with comprehensive information to review and vote on. It is not a standalone annual report (10-K), nor a simple announcement or proxy statement, but the actual AGM meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-08 Chinese
宁波建工股份有限公司董事、高级管理人员薪酬管理制度（2026年4月修订）
Remuneration Information Classification · 95% confidence The document is an internal policy (“薪酬管理制度”) issued by Ningbo Construction Co., Ltd. detailing the compensation principles, standards, and management for directors and senior management. It sets out remuneration composition, performance pay metrics, payment, adjustment, and clawback provisions. This matches the definition of a Remuneration Information report (code DEF 14A) rather than an actual financial or regulatory filing.
2026-04-20 Chinese

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