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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 2023-04-17 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
宁波建工第六届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningbo Construction Co., Ltd. It details the approval of various proposals related to the 2022 annual report, financial statements, profit distribution, internal control self-evaluation, bank credit and guarantees, related party transactions, and fundraising project delays. The document is a formal announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves. It also repeatedly states that these proposals still need to be submitted to the shareholders' meeting for approval. The document length is short (1613 characters) and it serves as a formal announcement of decisions rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or other specific report types.
2023-04-17 Chinese
宁波建工关于公司2022年度日常关联交易执行情况及2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's 2022 daily related party transactions execution and the forecast for 2023. It includes transaction amounts, related parties, pricing policies, and independent directors' opinions. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions, which is a typical regulatory filing. It does not fit into categories like Board/Management changes, Earnings Release, or Capital updates. Therefore, it best fits the Regulatory Filings (RNS) category as a general regulatory announcement about related party transactions.
2023-04-17 Chinese
宁波建工2022年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Ningbo Construction Co., Ltd. It includes detailed tables of financial data related to fund balances, transactions, and relationships with related parties for the year 2022. The presence of an audit firm (DaXin CPA) and the nature of the content indicate this is a standalone audit report focusing on specific financial issues rather than a full annual report or interim report. It is not a general regulatory announcement or a brief notice but a substantive audit report with detailed financial data. Therefore, the document fits the category of Audit Report / Information (AR).
2023-04-17 Chinese
宁波建工第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the sixth board of directors of Ningbo Construction Co., Ltd. It details voting results on various proposals including the 2022 board work report, general manager's work report, 2022 annual report and its summary, 2022 financial final accounts report, profit distribution, internal control self-evaluation report, bank credit and guarantee matters, related party transactions, special report on raised funds usage, and postponement of investment projects. It also announces the date for the 2022 annual general meeting. The document is primarily about board meeting resolutions and voting outcomes, not the full annual report or financial statements themselves. It fits the category of Board/Management Information (MANG) as it concerns board meeting decisions and announcements. The document length is short (1124 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-17 Chinese
长江证券承销保荐有限公司关于宁波建工股份有限公司募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed statement from a securities underwriting and sponsorship company regarding the delay in a fundraising investment project by Ningbo Construction Co., Ltd. It discusses the use of funds raised through convertible bonds, the reasons for project delay, and the approvals by the board, supervisory committee, and independent directors. The document is regulatory in nature, related to the management and use of raised funds, and includes opinions from the sponsor institution. It does not contain financial statements or quarterly/yearly results, nor is it a simple announcement of a report publication. It is not a certification letter or a proxy statement. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about fundraising project delays and related approvals.
2023-04-17 Chinese
宁波建工2022年募集资金存放与实际使用情况审核报告
Regulatory Filings
2023-04-17 Chinese

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