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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 2022-10-27 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
独立董事候选人声明（黄惠琴）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications and independence according to regulatory requirements. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a report or financial document. It is not a proxy solicitation or voting result announcement. It is a regulatory compliance statement related to board candidate qualifications. Such documents typically fall under Regulatory Filings (RNS) as they do not fit other specific categories like Board/Management Information (MANG) which usually announces appointments or changes, or Governance Information (CGR) which covers governance rules and structures. The document length is short and it is a standalone declaration, not a report or announcement of a report publication.
2022-10-27 Chinese
宁波建工关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Ningbo Construction Co., Ltd. It includes detailed biographies of the proposed non-independent and independent director candidates. The content focuses on changes in the company's board composition and the nomination process for the new board. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-27 Chinese
宁波建工独立董事关于第五届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Ningbo Construction Co., Ltd. regarding matters discussed at the 25th meeting of the 5th Board of Directors. It references compliance with company law, securities law, and stock exchange listing rules, and discusses board-related matters such as guarantees and board candidate qualifications. The document is a formal opinion related to board activities and governance, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a notice of voting results or a proxy statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or opinions from the board or senior management.
2022-10-27 Chinese
宁波建工关于接受控股股东担保并向其提供反担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Ningbo Construction Engineering Co., Ltd. accepting a guarantee from its controlling shareholder and providing a counter-guarantee. It details the guarantee amount, terms, related party nature, and opinions from independent directors and the supervisory board. There are no financial statements or comprehensive financial data presented. The document is relatively short (2287 characters) and serves as a formal disclosure of a financing guarantee transaction and related party transaction. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the transaction. The best fitting category is Capital/Financing Update (CAP), as it relates to financing activities and guarantees.
2022-10-27 Chinese
宁波建工2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第三季度报告' which translates to '2022 Third Quarter Report'. It contains detailed financial data for the third quarter of 2022, including revenue, net profit, earnings per share, and balance sheet items as of September 30, 2022. It also includes notes on non-recurring gains and losses, shareholder information, and legal proceedings. The financial statements are unaudited, which is typical for quarterly reports. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-10-27 Chinese
宁波建工第五届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Construction Co., Ltd. It discusses the approval of the company's 2022 third quarter report, guarantees related to financing, and the election of non-employee supervisors. The document is short (1032 characters) and primarily announces decisions made in a board meeting rather than containing the full quarterly report or detailed financial data. It also mentions that some proposals require shareholder meeting approval. This fits the category of Board/Management Information (MANG) as it relates to supervisory board resolutions and management decisions rather than the full interim report or financial statements themselves.
2022-10-27 Chinese

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