Skip to main content
Ningbo Construction Co., Ltd logo

Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 ISIN · CNE100001674 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
Open in API
Filings indexed 1,741 across all filing types
Latest filing 2022-05-11 Declaration of Voting R…
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2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 宁波建工股份有限公司, including voting results on various agenda items such as the 2021 annual report, financial statements, profit distribution, appointment of auditors, and capital changes. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The document is not the full annual report itself but the official announcement of the AGM resolutions and voting outcomes. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-11 Chinese
宁波建工2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the convening, procedures, qualifications of attendees, agenda items, voting results, and legal compliance of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. This type of document is related to the AGM but is not the AGM presentation materials themselves, nor is it a voting result announcement. It is a legal opinion on the AGM proceedings. Given the content and purpose, the most appropriate classification is AGM Information (AGM-R). The document length (5155 characters) supports it being a substantive legal opinion rather than a brief announcement or certification.
2022-05-11 Chinese
宁波建工关于公司及控股子公司中标四川省广元市昭化区四川广元昭化经济开发区管理委员会元柳工业园（一期）基础设施建设PPP项目的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement by Ningbo Construction Co., Ltd. regarding winning a bid for a PPP infrastructure construction project in Guangyuan City, Sichuan Province. It details the project name, scope, estimated investment, location, bid amount, and cooperation period. There is no financial report, audit, management discussion, or regulatory filing content. The document is a project award announcement related to capital investment but does not discuss financing activities or capital structure changes. It is not a report or presentation but a formal announcement of a contract award. Therefore, the best fitting category is Capital/Financing Update (CAP), as it relates to a significant capital project and investment update.
2022-05-09 Chinese
宁波建工2021年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "2021 年年度股东大会 会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2021 AGM, including reports on the board's work, supervisory board's work, annual report and summary, financial statements, profit distribution, and other proposals to be discussed and voted on during the AGM. The content includes extensive business and financial performance discussion, but it is clearly presented as meeting materials for the shareholders' meeting rather than the full annual report itself. The document is about 15,000 characters long, which is consistent with detailed AGM materials. There is no indication that this is the full annual report (10-K) or a simple announcement of a report (RPA). Therefore, the document fits the category of AGM Information (AGM-R).
2022-04-26 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2021年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report". It is issued by a securities underwriting and sponsorship company acting as the sponsor and continuous supervision institution for Ningbo Construction Co., Ltd. The content details the on-site inspection of the company's governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, and operational status. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange continuous supervision guidelines. The document is a detailed report of the sponsor's continuous supervision inspection, not a full annual report or audit report, nor is it an announcement or certification. It contains substantive findings and opinions on the company's compliance and operations during the supervision period. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of regulatory or internal inspections excluding full annual reports.
2022-04-25 Chinese
长江证券承销保荐有限公司关于宁波建工2021年度持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2021年度持续督导工作报告' (2021 Annual Continuous Supervision Work Report) issued by a sponsoring institution (长江证券承销保荐有限公司) for 宁波建工股份有限公司. It references regulatory frameworks related to securities issuance and continuous supervision by the sponsor, including the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content details the continuous supervision activities, compliance with laws, information disclosure review, and absence of violations during the period. The document is a report on ongoing regulatory supervision and compliance monitoring rather than a full annual report or financial statement. It is not an announcement or brief notice but a substantive report on continuous supervision work. This type of document aligns with the category of Audit Report / Information (AR), which includes reports on applied accounting principles, regulatory compliance, and internal or regulatory stress tests, excluding full annual reports. The document length (3463 characters) is relatively short but contains detailed supervisory content, not just an announcement of a report. Therefore, the best classification is AR with high confidence.
2022-04-25 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.