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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 2013-06-03 Capital/Financing Update
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
非公开发行股票发行情况报告书
Capital/Financing Update Classification · 95% confidence The document is titled "宁波建工股份有限公司 非公开发行股票 发行情况报告书" which translates to "Ningbo Construction Co., Ltd. Non-public Stock Issuance Situation Report." The content details the procedures, approvals, share issuance details, subscription information, and legal and financial advisor statements related to a non-public stock issuance. It includes detailed information about the issuance process, shareholders before and after issuance, and compliance opinions from financial and legal advisors. This is a comprehensive report on a capital raising event through non-public stock issuance, which fits the category of Capital/Financing Update (CAP). The document is lengthy (over 13,000 characters) and contains substantive details about the financing event, not just an announcement or summary. Therefore, the correct classification is CAP with high confidence.
2013-06-03 Chinese
2012年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an implementation announcement of the 2012 annual profit distribution by Ningbo Construction Co., Ltd. It details the dividend amount per share, tax withholding information, record dates, and payment dates. It references the shareholders' meeting approval and provides specifics on dividend payment procedures. The document is an announcement of dividend distribution details rather than the dividend declaration itself or a full financial report. It is not a full annual report or earnings release but specifically focuses on dividend payment information. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused on dividend details, confirming this classification.
2013-05-19 Chinese
公司章程（2013年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association, covering company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, and governance rules. It includes chapters on general provisions, business scope, shares, shareholders and shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. There is no indication of financial statements, earnings data, voting results, or meeting presentations. The document is not a report or announcement but a governance document outlining company rules and structure. Therefore, the most appropriate classification is Governance Information (CGR).
2013-05-07 Chinese
2012年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and resolutions. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM's compliance and validity. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2013-05-07 Chinese
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2012 Annual General Meeting (AGM) resolution announcement for Ningbo Construction Co., Ltd. It details the resolutions passed at the 2012 shareholders' meeting held in 2013, including approval of the 2012 board report, supervisory board report, annual report and summary, financial statements, profit distribution, loan and guarantee authorizations, appointment of auditors, election of directors, authorization for capital raising, and amendments to the company articles of association. The document includes voting results and legal witness statements. It is a formal announcement of the AGM resolutions and voting outcomes, not the full annual report or financial statements themselves. The document length is about 7,060 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-07 Chinese
关于控股股东股票质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the pledge of shares by the controlling shareholder. It includes specific details about the number of shares pledged and the percentage of total share capital involved. There is no financial data, no mention of a report or meeting, and it is not a regulatory certification or legal proceeding. The content fits the category of a Major Shareholding Notification, as it informs about a significant change in share ownership status (pledge of shares by a major shareholder). The document length is short and focused solely on this shareholding event.
2013-05-06 Chinese

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