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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 2020-12-28 Legal Proceedings Report
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
2020年第三次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2020 third extraordinary general meeting (临时股东大会) of Ningbo Construction Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, voting procedures, and results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion letter on the meeting. Given the content and nature, this fits best under Legal Proceedings Report (LTR), as it relates to legal compliance and formal legal opinion on corporate governance matters related to the shareholder meeting.
2020-12-28 Chinese
2020年度第一期超短期融资券发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by Ningbo Construction Co., Ltd. It details the bond issuance amount, interest rate, issuance date, and other related information. There is no financial report or detailed financial statements included, only the announcement of the financing activity. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and financing activities.
2020-12-28 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Ningbo Construction Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2148 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DVA with high confidence.
2020-12-28 Chinese
2020年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2020 Third Extraordinary General Meeting of Shareholders" of Ningbo Construction Co., Ltd. It contains detailed meeting agenda, proposals for issuance of medium-term notes, authorization requests for the board, and a proposal to extend the period for a specific equity transfer. The content is focused on the meeting agenda and proposals to be discussed and voted on at the shareholders meeting, including financing proposals and equity matters. There are no financial statements or comprehensive financial data presented, nor is this a transcript or a report of voting results. The document is clearly meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The length (6061 characters) and detailed agenda and proposals confirm this is the meeting materials themselves, not just an announcement of a report. Therefore, the classification is AGM Information (AGM-R).
2020-12-18 Chinese
关于持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the results of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the shareholder's initial holdings, the planned reduction, the actual shares reduced, and the completion status of the reduction plan. This type of document is a notification about changes in major shareholding levels, specifically the reduction of shares by a significant shareholder. It does not contain financial statements, audit information, or management commentary, nor is it a report or presentation. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming this classification with high confidence.
2020-12-18 Chinese
关于同意延长孙茂金或其指定方受让部分中经云股权期限的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Ningbo Construction Co., Ltd. regarding the extension of the deadline for a related party (Sun Maojin or his designated party) to acquire certain equity interests in Zhongjingyun Data Storage Technology (Beijing) Co., Ltd. It details the background of the investment, the terms of the extension, and the impact on the company. The document is structured as a corporate announcement about a specific transaction and related agreements, including board resolutions and shareholder meeting plans. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an annual or interim report, nor is it a call transcript or earnings release. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to equity investment, extension of acquisition deadlines, and related financing terms.
2020-12-17 Chinese

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