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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 2024-11-29 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
宁波建工第六届董事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of Ningbo Construction Co., Ltd. It discusses the approval of a major transaction involving the issuance of shares to purchase assets from the controlling shareholder, including detailed terms of the transaction, voting results, legal and regulatory compliance, and plans to submit these matters to the shareholders' meeting for approval. The document includes references to relevant laws and regulations, voting outcomes, and procedural details. It is not a full financial report, audit report, or earnings release, but rather a formal announcement of board decisions related to a capital transaction and related corporate governance matters. This fits the category of Capital/Financing Update (CAP), as it provides comprehensive information on a significant financing and capital structure change through share issuance for asset acquisition.
2024-11-29 Chinese
宁波建工董事会关于公司不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票情形的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of Ningbo Construction Co., Ltd. confirming that the company does not fall under the prohibitions outlined in Article 11 of the Securities Issuance Registration Measures regarding issuing shares to specific objects. It relates to a planned share issuance for acquiring 100% equity of another company. The document is short (743 characters) and serves as a compliance or regulatory statement rather than a full financial report or detailed announcement. It does not contain financial statements or detailed financial data. It is an official regulatory compliance announcement related to capital issuance but not a direct capital/financing update or report. Given the nature and length, it fits best under Regulatory Filings (RNS) as a compliance disclosure.
2024-11-29 Chinese
宁波建工第六届监事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Supervisory Board of Ningbo Construction Co., Ltd. It focuses on the approval of a major asset acquisition transaction involving issuance of shares to purchase 100% equity of a target company. The document includes voting results, transaction details, compliance with regulatory requirements, and mentions that the proposals will be submitted to the shareholders' meeting for approval. It is not a full financial report, audit report, or earnings release, but rather a formal announcement of board-level decisions related to a capital transaction and related corporate governance matters. This fits best under Capital/Financing Update (CAP) as it details a financing and capital structure change through share issuance for asset acquisition.
2024-11-29 Chinese
甬兴证券有限公司关于宁波建工股份有限公司本次交易摊薄即期回报影响及公司填补措施的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the dilution of immediate returns and remedial measures related to a transaction where Ningbo Construction Co., Ltd. plans to acquire 100% equity of another company by issuing shares. It includes analysis of earnings per share before and after the transaction, risk warnings, measures to prevent dilution of immediate returns, and commitments from company directors and controlling shareholders. The document references regulatory guidelines and provides a thorough review and opinion on the transaction's impact on immediate returns. It is not a full annual or interim financial report, nor is it a brief announcement or certification. It is a specialized report related to a capital transaction and its financial impact, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive financial analysis and detailed commentary, so it is not a mere announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2024-11-29 Chinese
宁波建工董事会关于本次交易不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市情形的说明
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board of Ningbo Construction Co., Ltd. explaining that a proposed transaction involving the acquisition of 100% equity of Ningbo Transportation Engineering Construction Group does not constitute a major asset restructuring under the relevant regulatory rules (specifically Article 13 of the Major Asset Restructuring Measures for Listed Companies). The document is a regulatory explanation or announcement about the nature of the transaction rather than the transaction details themselves or a full report. It is short (485 characters) and serves as a formal clarification rather than a full financial or management report. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-11-29 Chinese
甬兴证券有限公司关于宁波建工股份有限公司本次交易前十二个月内购买、出售资产说明的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the purchase and sale of assets by Ningbo Construction Co., Ltd. within the past twelve months, related to a major asset restructuring transaction. It references regulatory rules for major asset restructuring and confirms no related asset transactions occurred in the period. The document is a standalone audit or verification report related to a specific transaction, not a full annual or interim report, nor an announcement or presentation. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive verification content, not merely an announcement or certification letter.
2024-11-29 Chinese

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