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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 2022-04-18 Governance Information
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
宁波建工股份有限公司章程（2022年4月)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association, containing chapters on company general provisions, business scope, share issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. It includes detailed rules on shareholder rights, board responsibilities, meeting procedures, and governance mechanisms. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement.
2022-04-18 Chinese
宁波建工关于变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Ningbo Construction Co., Ltd. regarding changes to its registered capital and amendments to its Articles of Association. It details board resolutions, specific changes to company bylaws, and references to compliance with regulatory guidelines such as those from the China Securities Regulatory Commission. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate governance and capital structure changes. It is not a full annual or interim report, nor is it a simple notice of report publication. The content aligns with announcements about changes in company capital and related governance documents. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2022-04-18 Chinese
宁波建工第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 5th Board of Directors of Ningbo Construction Co., Ltd. It lists various proposals related to the 2021 fiscal year, including the board work report, general manager's report, financial statements, profit distribution, internal control evaluation, bank credit and guarantees, related party transactions, appointment of auditors, capital changes, and plans for the upcoming shareholders' meeting. The document is a meeting resolution announcement by the board, not the actual reports or financial statements themselves. It does not contain detailed financial data or full reports but rather the decisions and voting results of the board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-04-18 Chinese
宁波建工关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the AGM. The document length is 3319 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-18 Chinese
宁波建工关于公司2021年度日常关联交易执行情况及2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Construction Co., Ltd. regarding the execution of daily related-party transactions for the fiscal year 2021 and the forecast for 2022. It includes detailed data on related-party transactions, their amounts, counterparties, and the company's internal review and independent directors' opinions. The document is an announcement of related-party transactions and their compliance with regulations, not a full financial report or audit. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about related-party transactions requiring shareholder approval. The document length is 6368 characters, which is substantial but the content is focused on related-party transaction disclosure and forecast, typical of a regulatory filing. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-04-18 Chinese
宁波建工关于公司注册发行超短期融资券的议案
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Ningbo Construction Co., Ltd. regarding a proposal to register and issue ultra-short-term financing bonds. It details the issuance plan, authorization, and approval process, including the need for shareholder meeting approval and regulatory registration with the China Interbank Market Dealers Association. The content focuses on financing activities, issuance scale, terms, and authorization for execution. It does not contain financial statements or detailed financial performance data, nor is it a transcript or report of results. The document is an update on capital raising plans and related approvals, fitting the Capital/Financing Update category.
2022-04-18 Chinese

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