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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 2020-04-27 Audit Report / Informat…
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年度独立董事述职报告（沈成德）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 by an independent director of Ningbo Construction Co., Ltd. It contains detailed statements about the director's duties, attendance at board meetings, opinions on related party transactions, external guarantees, profit distribution, appointment of auditors, changes in accounting policies, and convertible bond issuance. The content is a formal report by an independent director on their activities and opinions during the fiscal year, which is typical of an Audit Report / Information document. The document is 3141 characters long, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. Therefore, the best classification is Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
2019年度独立董事述职报告（蔡先凤）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 by an independent director of Ningbo Construction Co., Ltd. It details the director's duties, attendance at board meetings, independent opinions on major company matters such as board elections, convertible bond issuance, and guarantees, as well as oversight of internal controls and information disclosure. The content is a narrative report on the director's activities and opinions during the fiscal year, rather than a full annual report or financial statement. It is not a certification, announcement, or presentation but a management-related report focusing on governance and oversight. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends, governance, and outlook.
2020-04-27 Chinese
2020年第一季度新签合同情况公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1038 characters) from Ningbo Construction Group Co., Ltd. about the new contracts signed in the first quarter of 2020. It provides summary statistics and details of major contracts but does not contain comprehensive financial statements or detailed financial analysis. It is a periodic update on contract activity rather than a full quarterly or annual financial report. The document is not an earnings release since it lacks financial results highlights, nor is it a full interim report. It is also not a regulatory filing or certification. Given the nature and length, this fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about contract activity that does not fit other specific categories.
2020-04-27 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 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 or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3254 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-27 Chinese
关于续聘会计师事务所公告
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 company Ningbo Construction Co., Ltd. for the fiscal year 2020. It details the auditor'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 included, only the announcement of the auditor appointment. The document length is 4224 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
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '宁波建工 2019 年年度报告全文' which translates to 'Ningbo Construction 2019 Annual Report Full Text'. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, and audited financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial figures, profit distribution plans, risk disclosures, and detailed business analysis. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. The document is clearly the full official yearly report covering company activity and full financial performance for the fiscal year 2019. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-04-27 Chinese

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