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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 2024-08-04 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
宁波建工第六届监事会第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the sixth Supervisory Board of Ningbo Construction Co., Ltd. It discusses approval of a major transaction involving issuance of shares and cash to purchase assets and raise supporting funds, including detailed terms of the transaction, compliance with relevant laws and regulations, and internal governance procedures. The content focuses on the approval and procedural aspects of a significant capital and asset restructuring transaction, including related-party transactions and regulatory compliance. It is not a financial report, earnings release, or audit report, but rather a formal announcement of board-level decisions related to a capital and financing transaction. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report publication or a regulatory filing. Confidence is high due to the specificity and detailed nature of the transaction and board resolutions.
2024-08-04 Chinese
宁波建工董事会关于本次交易是否构成重大资产重组、关联交易及重组上市的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of Ningbo Construction Co., Ltd. regarding a transaction involving the purchase of 100% equity of Ningbo Transportation Engineering Construction Group Co., Ltd. It discusses whether the transaction constitutes a major asset restructuring, related party transaction, or restructuring listing. The document references regulatory standards such as the "Measures for the Administration of Major Asset Restructurings of Listed Companies" and mentions the need for approval from the Shanghai Stock Exchange and China Securities Regulatory Commission. The content is focused on the nature and regulatory classification of the transaction rather than detailed financial data or full financial statements. The document length is short (882 characters), and it serves as an explanatory announcement about the transaction's classification and regulatory compliance rather than a full report or detailed financial disclosure. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement clarifying the nature of a transaction and compliance with listing rules, not a full report or financial statement.
2024-08-04 Chinese
宁波建工董事会关于公司本次重组前十二个月内购买、出售资产情况的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Ningbo Construction Co., Ltd. regarding asset purchase and sale activities within the last twelve months prior to a proposed restructuring transaction. It clarifies that no related asset transactions occurred in that period. The document is an announcement related to a corporate transaction but does not contain detailed financial data, audit information, or full report content. It is a specific disclosure about asset transactions in relation to a restructuring, which fits best under Capital/Financing Update (CAP) as it relates to financing and restructuring activities.
2024-08-04 Chinese
宁波建工董事会关于本次交易相关主体不存在《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十二条情形的说明
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board of Ningbo Construction Co., Ltd. regarding compliance with regulatory guidelines related to a major asset restructuring transaction. It specifically addresses the absence of any disqualifying circumstances under the regulatory guidance for the involved parties in the transaction. The content focuses on regulatory compliance and disclosure about the transaction participants rather than the transaction details or financial results themselves. This fits the profile of a Regulatory Filing (RNS), as it is a compliance-related announcement that does not constitute a full report or financial statement. The document length is short and it is a standalone statement, not a report or presentation.
2024-08-04 Chinese
宁波建工关于暂不召开股东大会审议本次发行股份及支付现金购买资产并募集配套资金事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Construction regarding the decision to temporarily not hold a shareholders' meeting to approve a share issuance and cash payment for asset acquisition and related fundraising. It references regulatory requirements and pending approvals but does not contain financial statements or detailed financial data. The document is short (748 characters) and serves as a notification about postponing a meeting related to a major asset restructuring transaction. It is not the actual transaction filing or financial report but an announcement about the meeting status and regulatory compliance. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2024-08-04 Chinese
宁波建工第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of Ningbo Construction Co., Ltd. It discusses the company's plan to issue shares and pay cash to purchase assets from its controlling shareholder, including the acquisition of 100% equity of Ningbo Transportation Engineering Construction Group Co., Ltd., and the related fundraising through share issuance to specific investors. The document includes detailed descriptions of the transaction terms, pricing, lock-up periods, legal compliance, and internal approvals. It also mentions that the transaction requires further approval by the shareholders' meeting and regulatory bodies. The document is a formal board meeting resolution announcement related to a major asset acquisition and capital raising, which is a management/board decision disclosure rather than a full financial report or earnings release. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting result declaration. It is not a regulatory filing or legal proceeding update. The content fits best under "Board/Management Information (MANG)" as it announces board resolutions and management decisions regarding a significant transaction and capital raising plan.
2024-08-04 Chinese

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