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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 2020-05-13 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
2019年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd., dated May 18, 2020. It contains detailed agenda items for the AGM, including the 2019 Board of Directors work report, Supervisory Board report, 2019 annual report and summary, financial settlement report, profit distribution proposal, bank credit and guarantee matters for 2020, related party transactions, appointment of auditors for 2020, and issuance of short-term financing bonds. The document includes extensive financial data, business analysis, profit and loss statements, cash flow, asset and liability analysis, and industry information. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The content is consistent with materials presented and discussed at an Annual General Meeting, including detailed reports and proposals for shareholder approval. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2020-05-13 Chinese
详式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled '宁波建工股份有限公司 详式权益变动报告书', which translates to 'Ningbo Construction Co., Ltd. Detailed Equity Change Report'. It references Chinese securities laws and regulations specifically related to equity changes and disclosures, such as the 'Equity Change Report' and 'Acquisition Report' standards. The content details the nature of the equity change, the parties involved, the purpose, the procedures completed and pending, funding sources, and the impact on the company. It also includes detailed information about the controlling shareholders, shareholding structure, and related commitments to avoid conflicts of interest. This is a comprehensive report on a significant change in shareholding or equity interests in the company. According to the filing definitions, this type of document fits best under 'Major Shareholding Notification (Code: MRQ)', which covers notifications of changes in significant share ownership levels crossing thresholds. The document is lengthy (15,000 characters) and contains substantive information, not just an announcement or certification, so it is not an RPA or RNS. It is not a proxy, call transcript, or other categories. Therefore, the correct classification is MRQ with high confidence.
2020-05-07 Chinese
关于续聘会计师事务所公告（修订版）
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (DaXin CPA Firm) as the auditor for the fiscal year 2020. It details the firm's background, personnel, independence, audit fees, and the approval process by the board and independent directors. There are no actual financial statements or audit results presented, only information about the auditor appointment and related procedures. The document length is 4177 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, but since it does not contain the audit report itself, it fits the category of Audit Report / Information (AR). FY 2020
2020-04-29 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "宁波建工2020 年第一季度报告全文" which translates to "Ningbo Construction 2020 First Quarter Report Full Text." It contains detailed financial data for the first quarter of 2020, including balance sheets, income statements, cash flow data, shareholder information, and notes on significant legal proceedings and contracts. The report explicitly states it is a quarterly report and includes unaudited financial statements and management discussion of financial performance and legal matters. The length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告正文' which translates to '2020 First Quarter Report'. It contains detailed financial data for the first quarter of 2020, including balance sheet items, profit and loss items, cash flow, shareholder information, and legal proceedings. The document explicitly states it is a quarterly report and includes substantive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a certification but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-29 Chinese
宁波交投关于宁波建工股价异常波动的回复函
Regulatory Filings Classification · 95% confidence The document is a reply letter addressing an inquiry about abnormal stock price fluctuations. It states that there are no undisclosed material matters affecting the stock price, including major asset restructuring, share issuance, acquisitions, debt restructuring, or other significant events. The document is short (323 characters) and serves as a regulatory response to a stock exchange inquiry rather than a financial report or announcement of a specific event like a capital change or M&A. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure responding to regulatory questions without substantive financial data or report content.
2020-04-28 Chinese

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