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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 2020-08-27 Board/Management Inform…
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
第五届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the ninth meeting of the fifth board of directors of Ningbo Construction Co., Ltd. It includes details about the election and appointment of board members and senior management positions, such as the financial director. The document contains voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1513 characters), and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2020-08-27 Chinese
关于公司董事辞职暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director candidate. It includes details about the director's resignation, compliance with company law, and the nomination process for a replacement director. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-08-27 Chinese
关于财务总监辞职暨聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the board meeting and the approval process for the new appointment. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-08-27 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Ningbo Construction Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of directors and supervisors, registration procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4151 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI.
2020-08-27 Chinese
关于公司监事辞职暨补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It details changes in the company's supervisory board members, including resignation and replacement procedures. There is no financial data, report publication, or regulatory certification involved. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2020-08-27 Chinese
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Construction regarding the resolution of the 9th meeting of the 5th Supervisory Board. It details the resignation of a supervisor and the nomination of a new candidate, including voting results and candidate biography. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board member replacement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Confidence is high due to clear content about management changes.
2020-08-27 Chinese

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