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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 2012-03-20 Board/Management Inform…
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
第一届监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 first Supervisory Board of Ningbo Construction Co., Ltd. It includes voting results on various company matters such as the 2011 annual supervisory board work report, the 2011 annual report and its summary, the 2011 financial settlement report, profit distribution, related party transactions, bank loans and guarantees for 2012, and the election of new supervisory board members. The document also contains biographies of the supervisory board candidates. The content is focused on board/management decisions and governance matters rather than the full annual report itself. The document length is 4246 characters, which is relatively short and more consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces decisions and changes related to the supervisory board and company governance.
2012-03-20 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2011 by Ningbo Construction Co., Ltd. It details the attendance of independent directors at board meetings, their opinions on related party transactions, use of raised funds, and other governance matters. The content focuses on the independent directors' duties, opinions, and activities during the year, rather than presenting full financial statements or audit results. It is a report related to board/management oversight and governance but does not fit the definition of a full Annual Report, Audit Report, or Management Discussion and Analysis. It is not a brief announcement or a certification but a detailed report on board activities and independent director opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length (2046 characters) and content support this classification with high confidence.
2012-03-20 Chinese
2011年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2011年持续督导年度报告书" which translates to "2011 Annual Continuous Supervision Report" 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 listing on the Shanghai Stock Exchange in 2011. The content includes descriptions of supervision activities, compliance checks, information disclosure reviews, and confirmation that no reportable violations occurred during the period. It is a detailed report on the sponsor's ongoing oversight responsibilities rather than a general annual report or financial statement of the company itself. The document is about regulatory supervision and compliance monitoring, which aligns with the definition of an Audit Report / Information (AR) as it involves regulatory oversight and internal control verification but is not a full annual report (10-K) or interim report. The length (4855 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the best fitting category is AR (Audit Report / Information). FY 2011
2012-03-20 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 special statement issued by an accounting firm regarding the use of funds by the controlling shareholder and other related parties of Ningbo Construction Co., Ltd. It references an audit report for the fiscal year ending December 31, 2011, and provides a detailed summary table of non-operating fund occupation and other related party fund transactions for 2011. The document is an auditor's special explanation related to regulatory requirements by the China Securities Regulatory Commission and Shanghai Stock Exchange. It is not a full annual report, audit report, or financial statement but a specific audit-related disclosure on related party fund usage. The document length is 3118 characters, which is relatively short and focused on a specific audit-related topic. This fits the category of Audit Report / Information (AR), as it is a standalone audit-related statement and not a full annual report or other category. FY 2011
2012-03-20 Chinese
2011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 by Ningbo Construction Co., Ltd. in 2011. It includes specifics about the amount raised, usage of funds, changes in investment projects, and compliance with regulatory requirements. It also contains an audit opinion from the sponsoring institution (China CITIC Securities) confirming the proper management and use of the raised funds. The document references regulatory approvals, detailed financial figures related to fundraising, and compliance with Shanghai Stock Exchange regulations. This type of document is a specialized report on the use of capital raised through an IPO or other fundraising activities, which fits the category of Capital/Financing Update (CAP). It is not a general annual report, audit report, or earnings release, but a focused report on fundraising and capital usage. The length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2012-03-20 Chinese
2011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 2011 年年度报告摘要" which translates to "Ningbo Construction Co., Ltd. 2011 Annual Report Summary." It contains detailed financial data for the year 2011, including income, profit, assets, liabilities, shareholder information, management discussion and analysis, and future outlook. The document includes audited financial statements and management's discussion of financial results and business conditions. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year, detailed financial performance, and comprehensive company information. Therefore, the document should be classified as an Annual Report (10-K). FY 2011
2012-03-20 Chinese

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