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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 2020-08-13 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
独立董事关于第五届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fifth board meeting. It references compliance with regulatory guidelines and internal company rules regarding the use of raised funds and related party transactions. The content is focused on governance and oversight rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a report publication announcement. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance issues.
2020-08-13 Chinese
长江证券关于宁波建工使用可转换公司债券募集资金置换预先已投入募投项目自筹资金及使用闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of funds raised through convertible bonds by Ningbo Construction Co., Ltd. It discusses the replacement of self-raised funds with raised funds for investment projects and the temporary use of idle raised funds to supplement working capital. The document references regulatory approvals, audit reports, board and supervisory committee approvals, and compliance with relevant securities regulations. It is a formal verification and compliance report related to fundraising and fund usage, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial performance data. The document is a specialized audit/verification report related to fundraising and fund usage compliance, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive verification content, not merely an announcement or certification letter, so it is not RPA or RNS. FY 2020
2020-08-13 Chinese
关于使用募集资金置换预先已投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Construction Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by regulatory bodies, the amount of convertible bonds issued, the use of funds, and includes opinions from the board, independent directors, supervisors, and auditors. The document is relatively short (3075 characters) and primarily serves as a formal announcement of a financing and capital use update rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with updates on company fundraising and capital structure changes, fitting the Capital/Financing Update category.
2020-08-13 Chinese
关于控股子公司向关联股东购买房产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Construction Co., Ltd. regarding a related-party transaction where a controlling subsidiary is purchasing real estate from a related shareholder. It details the transaction terms, parties involved, property description, valuation, payment terms, and approvals by the board and independent directors. The document is a formal disclosure of a significant related-party transaction but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing about voting, management changes, or legal proceedings. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant asset purchase and financing arrangement by the company.
2020-08-13 Chinese
独立董事关于控股子公司向关联股东购买房产事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing a prior approval opinion on a transaction involving a subsidiary purchasing property from a related party. It references company law, stock exchange listing rules, and the company's articles of association. The content is about governance and compliance related to a specific board meeting agenda item, not a financial report or announcement of voting results. It is not a full report, earnings release, or regulatory filing in the usual sense but rather a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2020-08-13 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a convertible bond issuance by Ningbo Construction Co., Ltd. It details the management and use of the raised funds, the opening of a special account, and the responsibilities of involved parties. The document does not contain financial statements or detailed financial performance data but rather focuses on regulatory compliance and fund management arrangements. The length is relatively short (2222 characters) and it is an announcement about a financing-related agreement rather than a full financing update or report. Therefore, the document fits best under Capital/Financing Update (CAP) as it provides an update on the company's fundraising activities and related agreements.
2020-08-11 Chinese

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