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Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
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Filings indexed 1,736 across all filing types
Latest filing 2026-04-20 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 601789

About Ningbo Construction Co., Ltd

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 · 1% 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
宁波建工关于召开2025年年度业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is an announcement by Ningbo Construction Group Co., Ltd. about convening the 2025 annual performance briefing (“业绩说明会”) with details on time, venue, participation methods, and Q&A arrangements for investors. It is not the full annual report or earnings release itself, nor is it a regulatory filing of financial data. It is a notice of an Investor Presentation event. Therefore, it falls under the Investor Presentation category.
2026-04-20 Chinese
宁波建工关于续聘会计师事务所公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement by the board regarding the reappointment of the external audit firm for the next fiscal year. It does not include an audit report itself (so it’s not AR), nor is it a proxy statement, management change, or financial report. It is a general regulatory announcement of a corporate governance action that does not fit other specific categories, making it a fallback Regulatory Filing (RNS).
2026-04-20 Chinese
宁波建工关于公司2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by Ningbo Jian’gong Co., Ltd. of its 2025 profit distribution scheme, detailing cash dividend per share, total dividend amount, record dates, and approval procedures. This corresponds exactly to a dividend notice rather than a general regulatory filing or capital change announcement. Therefore, it is classified as a Notice of Dividend Amount.
2026-04-20 Chinese
宁波建工股份有限公司章程（2026年4月修订）
Governance Information Classification · 1% confidence The document is the full Articles of Association (‘章程’) of Ningbo Construction Co., Ltd., detailing the company’s internal rules on share structure, shareholder meetings, board and management roles, audit, amendments, and governance procedures. This is a governance charter, not a financial report, earnings release, or announcement. Therefore, it fits the Governance Information category.
2026-04-20 Chinese
宁波建工2025年度独立董事述职报告（蔡先凤）
Governance Information Classification · 1% confidence The document is an annual work report by an independent director (述职报告) summarizing duties, attendance, committee work, opinions, and governance-related activities. It is neither a financial earnings report nor a proxy solicitation, but rather a governance disclosure on board/committee operations and compliance. The closest category is Governance Information (CGR).
2026-04-20 Chinese

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