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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 2019-12-24 Proxy Solicitation & In…
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
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for Ningbo Construction Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and instructions for shareholders on how to participate and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-12-24 Chinese
第五届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningbo Construction Co., Ltd. It details decisions made in a specific meeting, including approval of guarantees and related matters, and mentions voting results. The document is short (643 characters) and focuses on board meeting resolutions and voting outcomes rather than full financial data or detailed reports. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM materials but rather an official announcement of board decisions and voting results. Given the presence of voting results and the nature of the document, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-24 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 detailed announcement regarding the extension of the deadline for a shareholder (孙茂金 or his designated party) to acquire certain equity interests in a company (中经云) and related share transfer arrangements involving 宁波建工 and other parties. It includes detailed descriptions of the transaction terms, parties involved, financial data of the target companies, and legal provisions. The document is an official announcement of a capital/financing transaction involving equity transfer and investment terms. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes through equity transfer agreements and extensions.
2019-12-24 Chinese
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Ningbo Construction Co., Ltd. regarding a specific board meeting (the third meeting of the fifth board). It discusses compliance with laws and regulations related to a related-party transaction and the board's decision-making process. The document is short (507 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related statement about board matters and compliance. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board decisions.
2019-12-24 Chinese
公开发行可转换公司债券募集资金运用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the use of funds raised from a public issuance of convertible bonds by Ningbo Construction Engineering Co., Ltd. It includes comprehensive information about the planned investment projects, their background, necessity, investment details, expected benefits, approval status, cooperation model, and impact on the company's financial and operational status. The document is lengthy (7,251 characters) and contains substantive financial and operational data related to the capital raising and its application. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a regulatory filing or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-12-04 Chinese
第五届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the fifth board of directors of Ningbo Construction Co., Ltd. It details adjustments to the company's convertible bond issuance plan, including changes in the total amount and the use of proceeds. The document includes voting results and references to related announcements published elsewhere. It is not a full financial report but rather a board meeting resolution announcement related to financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2267 characters, which is consistent with an announcement rather than a full report.
2019-12-04 Chinese

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