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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 2021-05-11 AGM 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2020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 2020 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the convening, procedures, attendees, agenda items, and voting results of the 2020 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 typically classified as AGM Information (AGM-R), as it relates to materials shared or produced in connection with the Annual General Meeting. The document length is 5589 characters, which is sufficient to contain substantive AGM-related content rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-11 Chinese
宁波建工关于公司全资子公司签订建设工程施工合同的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a construction contract signed by a wholly-owned subsidiary of the company. It includes details about the project, contract price, and duration. There is no financial report, management discussion, or regulatory filing content. The document is an announcement of a business contract, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about a contract signing, which fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2021-05-10 Chinese
宁波建工2020年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "2020年年度股东大会 会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2020 AGM, including reports on the board's work, supervisory board work, financial statements, profit distribution, and other proposals to be discussed and voted on during the AGM. The document includes extensive financial data, business analysis, and operational performance for the year 2020, which are typical contents of materials prepared for an AGM. The presence of meeting agenda, voting items, and detailed reports indicates this is the presentation and materials shared during the Annual General Meeting, not the full annual report or other filings. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary, confirming it is the meeting materials themselves.
2021-05-05 Chinese
宁波建工关于子公司转让部分中经云股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Construction Engineering Co., Ltd. regarding the transfer of 15% equity of its subsidiary Zhongjingyun Data Storage Technology (Beijing) Co., Ltd. The text details the transaction overview, parties involved, pricing, payment terms, and legal considerations. It includes financial data of the target company but does not present a comprehensive financial report or detailed financial statements of the parent company. The document is a formal disclosure of a capital transaction involving equity transfer, not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a report publication announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it provides an update on a significant capital transaction involving share transfer by a subsidiary.
2021-04-29 Chinese
宁波建工关于2020年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2020 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the date and procedures for the AGM, the proposals to be voted on, and includes an authorization letter for proxy voting. The content focuses on the meeting logistics and agenda changes rather than the actual AGM materials or minutes. The document length is 2705 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2021-04-29 Chinese
宁波建工第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Ningbo Construction Co., Ltd., detailing the decision made at the 17th meeting of the 5th board of directors. It includes voting results on a subsidiary equity transfer proposal and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and meeting outcomes, which aligns with announcements related to board or management information. The document is short and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a shareholder voting result announcement since it pertains to a board meeting, not a shareholder meeting. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-04-29 Chinese

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