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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 2014-04-14 AGM Information
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
关于召开2013年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2013 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It includes details such as meeting time, location, agenda items for shareholder voting, registration methods, and proxy authorization form. It does not contain the actual AGM materials or presentations but is an announcement informing shareholders about the AGM. The document length is short (1861 characters), and it serves as a meeting notice rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-14 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 2nd Board of Directors of Ningbo Construction Co., Ltd. It includes approval of the 2013 Board Work Report, 2013 General Manager Work Report, 2013 Annual Report and its summary, 2013 Financial Final Accounts Report, profit distribution proposals, bank loan and credit guarantee authorizations, use of raised funds, appointment of auditors, internal management adjustments, amendments to the Articles of Association, and the scheduling of the 2013 Annual General Meeting. The document contains voting results on these matters and repeatedly states that some proposals still require shareholder meeting approval. It is a formal board meeting resolution announcement rather than the full annual report or financial statements themselves. The document is over 6,000 characters and contains substantive content but is primarily a board meeting resolution announcement. This fits best under Board/Management Information (MANG) as it announces board decisions and management-related resolutions. It is not a full Annual Report (10-K), nor a simple voting result announcement (DVA), nor a proxy solicitation (PSI). Therefore, the classification is MANG with high confidence.
2014-04-14 Chinese
董事会审计委员会2013年度履职情况报告
Regulatory Filings Classification · 95% confidence The document contains only placeholders for images and no textual content or substantive information. The length is very short (378 characters) and there is no indication of any report, announcement, or detailed information. Given the lack of content, it does not fit any specific report or announcement category and defaults to the fallback category for miscellaneous filings.
2014-04-14 Chinese
中国中投证券有限责任公司关于宁波建工股份有限公司2013年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2013年持续督导年度报告书" which translates to "2013 Annual Continuous Supervision Report" issued by the sponsor China CITIC Securities Co., Ltd. for Ningbo Construction Co., Ltd. It details the continuous supervision work performed by the sponsor after the company's IPO, including compliance with regulatory requirements, review of internal controls, information disclosure, and other supervisory activities during 2013. The document includes detailed descriptions of the supervision process, findings, and a list of announcements and reports reviewed during the year. It is a comprehensive report on the sponsor's ongoing oversight responsibilities rather than a typical annual report or financial statement. The document length is 6366 characters, which is substantial and contains substantive content, not just an announcement or certification. This type of report is specific to the sponsor's continuous supervision duties post-IPO, which aligns with the category of Audit Report / Information (AR) as it involves regulatory compliance, audit-like oversight, and supervisory reporting, but is not a full annual report (10-K) or interim report. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2013
2014-04-14 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Construction Co., Ltd. It includes voting results on various proposals related to the 2013 annual report, financial statements, profit distribution, bank loans and guarantees, and the use of raised funds. The document contains detailed financial figures and audit references but is primarily a meeting resolution and announcement of decisions rather than the full annual report or financial statements themselves. The document length is 3179 characters, which is relatively short and consistent with an announcement rather than a full report. It also repeatedly states that the proposals need to be submitted to the shareholders' meeting for approval, indicating this is a board or supervisory meeting resolution announcement. Therefore, the document fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or Audit Report (AR).
2014-04-14 Chinese
2013年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "宁波建工股份有限公司 2013 年年度报告摘要" which translates to "Ningbo Construction Co., Ltd. 2013 Annual Report Summary." It contains detailed financial data for the year 2013, including total assets, net profit, cash flow, shareholder information, management discussion and analysis, business segments, geographic revenue breakdown, asset and liability analysis, and investment status. The document includes comprehensive financial statements and management commentary typical of an annual report. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the actual annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-04-14 Chinese

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