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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 2024-10-07 Regulatory Filings
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
宁波建工关于办公地址变更的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (434 characters) about the change of the company's office address. It contains no financial data, no mention of reports, no voting results, no management changes, or other regulatory filings. It is simply an official notice to investors about the new contact information. According to the rules, such short announcements that do not fit other categories fall under Regulatory Filings (RNS).
2024-10-07 Chinese
宁波建工关于披露发行股份及支付现金购买资产并募集配套资金暨关联交易预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds, including related party transactions. It mentions board meetings, approvals, and ongoing due diligence but does not contain financial statements or detailed financial data. The document is relatively short (959 characters) and serves as a progress update on a capital raising and asset acquisition transaction. This fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-10-07 Chinese
宁波建工关于控股子公司签订义乌市中心医院三期平急两用工程合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ningbo Construction Co., Ltd. regarding a contract signed by its controlling subsidiary for a construction project at Yiwu Central Hospital. It details the contract terms, project scope, contract price, and risk warnings. There is no financial data, no mention of annual or quarterly reporting, no voting results, no management changes, no legal proceedings, and no regulatory certifications. The document is a corporate announcement about a contract signing, which fits best under general regulatory announcements that do not fit other categories. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-10-07 Chinese
宁波建工独立董事2024年第三次专门会议审议意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2024 Third Special Meeting Review Opinion Letter" from Ningbo Construction Co., Ltd. It details the independent directors' review and approval of a proposal related to the extension of a non-competition commitment by controlling shareholders. The document includes voting results and signatures of the independent directors. It is a formal opinion letter from the board's independent directors regarding a specific agenda item, not a full annual report, audit report, or financial statement. It is not a regulatory announcement or a report publication notice. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on corporate governance matters.
2024-09-29 Chinese
宁波建工关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Ningbo Construction Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-09-29 Chinese
宁波建工关于控股股东、间接控股股东避免同业竞争承诺延期履行的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Ningbo Construction Co., Ltd. regarding the delay in the fulfillment of commitments made by controlling shareholders to avoid competition with the company. It details the original commitments, reasons for the delay, changes to the commitments, and the approval process by the board and supervisory committee. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory announcement about shareholder commitments and corporate governance matters, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a compliance and disclosure announcement related to shareholder commitments and corporate governance without constituting a full report or financial statement.
2024-09-29 Chinese

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