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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 2013-04-15 Audit Report / Informat…
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
中国中投证券有限责任公司关于公司2012年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2012年持续督导年度报告书" which translates to "2012 Annual Continuous Supervision Report" by the sponsor institution 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 listing in 2011, including compliance with regulatory requirements, information disclosure review, and internal control checks. The document contains detailed descriptions of supervisory activities, compliance checks, and a list of announcements and disclosures made by the company during 2012. It is a comprehensive report on the sponsor's ongoing supervision duties rather than a typical financial report like an annual report (10-K) or interim report (IR). The document is over 8,000 characters, indicating it is a full report, not a brief announcement. The content aligns with the definition of an Audit Report / Information (AR) as it involves regulatory compliance, supervisory activities, and internal control assessments related to the company's listing and ongoing obligations. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2012
2013-04-15 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement issued by an accounting firm regarding the use of funds by controlling shareholders and related parties of Ningbo Construction Co., Ltd. It references an audit report dated April 13, 2013, for the fiscal year ending December 31, 2012. The document includes a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2012. The document is titled as a "专项说明" (special statement) and is issued pursuant to regulatory requirements by the China Securities Regulatory Commission. It is not a full annual report (10-K), nor an interim report, but a standalone audit-related statement focusing on related party transactions and fund occupation. It contains detailed financial data related to these transactions and is issued by the auditor as a special explanatory note. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with accounting and financial details, not a full annual report or a mere announcement. The document length is 3516 characters, which is sufficient for a detailed audit statement but not a full annual report. Therefore, the classification is AR with high confidence. FY 2012
2013-04-15 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed audit opinions, responsibilities of management and auditors, and extensive financial statement notes for the fiscal year ending December 31, 2012. The content includes auditor's report, financial statements, accounting policies, and notes, which are typical components of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report, nor is it a certification or a regulatory filing. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2012
2013-04-15 Chinese
关于2012年度募集资金实际存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the actual storage and usage of funds raised in the 2012 fiscal year by Ningbo Construction Co., Ltd. It includes specifics on the amount raised, usage of funds, changes in investment projects, compliance with regulatory requirements, and audit opinions. The document references regulatory rules related to fundraising and includes detailed tables on fund usage and project changes. It is not a general annual report or earnings release but a specialized report focused on the management and use of raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (8483 characters) and content indicate it is the report itself, not just an announcement of a report. Therefore, the correct classification is CAP with high confidence.
2013-04-15 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board meeting of Ningbo Construction Co., Ltd. It includes voting results on various proposals such as the 2012 annual board work report, general manager's work report, 2012 annual report and its summary, 2012 financial statements, profit distribution, bank loans and guarantees, use of raised funds, appointment of auditors, election of directors, amendments to the company charter, and plans for the 2012 annual shareholders meeting. The document contains substantive content about company governance, financial decisions, and board activities, including detailed voting outcomes and proposals that require shareholder approval. It is not merely an announcement of a report publication or a brief summary but a comprehensive board meeting resolution document. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The presence of director election and amendments to the articles of association further supports this classification. The document length (5425 characters) and detailed content confirm it is not a short announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2013-04-15 Chinese
中国中投证券有限责任公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company regarding the use of idle raised funds by Ningbo Construction Co., Ltd. It discusses the company's use of part of the idle raised funds to temporarily supplement working capital. The document includes details about the initial public offering, the amount of funds raised, and the compliance with regulatory requirements. It is a formal verification or audit opinion related to the use of funds, not a full annual or interim financial report, nor an earnings release or management discussion. The document is relatively short (1646 characters) and focuses on the verification of fund usage, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. Therefore, the most appropriate classification is AR (Audit Report / Information). Q1 2013
2013-04-15 Chinese

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