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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 2021-04-19 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内部审计制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled as an internal audit system for Ningbo Construction Co., Ltd., detailing the internal audit policies, responsibilities, procedures, and authority within the company. It references relevant laws and regulations but does not contain financial statements, financial results, or any form of audit opinion report. It is a governance-related document outlining internal audit framework and controls rather than an audit report or annual report. It is not a certification or announcement but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-19 Chinese
宁波建工关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. 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 3480 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-19 Chinese
宁波建工2020年度独立董事述职报告（梅晓鹏）
Management Reports Classification · 95% confidence The document is titled '2020年度独立董事述职报告' which translates to '2020 Independent Director's Work Report'. It is a detailed report by an independent director of Ningbo Construction Co., Ltd. describing their duties, attendance at board meetings, opinions on related party transactions, external guarantees, profit distribution, appointment of auditors, changes in accounting policies, issuance of convertible bonds, and other governance matters during the 2020 fiscal year. The content is a narrative and evaluative report on the independent director's activities and opinions rather than a financial statement or audit report. It is not an announcement or a brief summary but a substantive report on management and governance activities. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends, governance, and outlook. The document is 3783 characters long, which is substantive but not extremely long, consistent with a management report rather than a full annual report or audit report. Therefore, the classification is MDA with high confidence.
2021-04-19 Chinese
宁波建工控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the situation of funds occupied by controlling shareholders and other related parties for Ningbo Construction Co., Ltd. It is issued by a certified public accounting firm (WUYIGE Certified Public Accountants LLP) and includes references to auditing standards and responsibilities of management and governance. The document contains detailed financial data tables related to the funds occupied and the auditor's opinion on the fairness of the report. It explicitly states it is an audit report on a specific financial matter related to related-party fund occupation, not a full annual report or interim report. The document length is substantial (15,000 characters), and it contains substantive financial data and audit opinions. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a certification letter or a regulatory filing, nor is it a presentation or other category. Hence, the classification is AR with high confidence. FY 2020
2021-04-19 Chinese
宁波建工独立董事关于公司第五届董事会第十五次会议事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinions on certain board meeting agenda items, including related party transactions and the appointment of an audit firm for the 2021 fiscal year. It references governance rules and audit services but does not contain financial statements or detailed audit reports. The document is short (524 characters) and serves as a formal opinion or announcement related to board matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-04-19 Chinese
大信会计师事务所（特殊普通合伙）关于宁波建工2020年度募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "募集资金存放与实际使用情况审核报告" which translates to "Audit Report on the Storage and Actual Use of Raised Funds." It is issued by a certified public accounting firm and addresses the shareholders of 宁波建工股份有限公司. The report reviews the company's compliance with regulatory requirements regarding the management and use of funds raised through a convertible bond issuance in 2020. It includes detailed financial figures about the raised funds, their storage in special accounts, usage for investment projects, replacement of self-raised funds, and temporary use of idle funds. The document also references relevant regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The presence of an auditor's opinion and the focus on verifying the use of raised funds indicate this is a standalone audit report related to fundraising activities, not a full annual report or a simple announcement. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2020
2021-04-19 Chinese

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