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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 2019-11-18 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一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding appointments to senior management positions at Ningbo Construction Co., Ltd. It discusses the qualifications and appointments of the general manager, financial director, and deputy general manager/board secretary. There is no financial data, no report publication, no voting results, and no regulatory certification. The content clearly relates to board/management information about changes in senior management. The document length is short and focused on management appointments, fitting the Board/Management Information (MANG) category.
2019-11-18 Chinese
2019年度第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2019 second extraordinary general meeting) of Ningbo Construction Co., Ltd. It details the legality and validity of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it an announcement of financial results or a report on management or governance beyond the meeting itself. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's compliance and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2019-11-18 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningbo Construction Co., Ltd. regarding the resolutions passed at the first meeting of the fifth Supervisory Board. It includes election results for the chairman of the Supervisory Board and approval of proposals related to convertible bonds and their financial impact. The content focuses on board-level decisions and management appointments rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or legal proceeding update. The document is a formal announcement of board/management information, specifically about the election of a supervisory board chairman and related resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2019-11-18 Chinese
关于职工代表监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee representative supervisors at Ningbo Construction Co., Ltd. It details the election process, the individuals elected, and their resumes. There is no financial data, no mention of annual or interim reports, no regulatory certifications, or other report types. The content focuses on management/board composition changes, specifically the election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, but a direct announcement of election results for board members.
2019-11-15 Chinese
关于公司公开发行可转换公司债券事项获得控股股东批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to publicly issue convertible bonds, including approval from the controlling shareholder and details about the issuance scale, term, and interest rate authorization. It mentions that the issuance is subject to regulatory approval and that the company will fulfill disclosure obligations accordingly. The document is short (547 characters) and serves as a formal announcement of a financing activity rather than a detailed financial report or prospectus. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-11-15 Chinese
2019年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2019 Second Extraordinary General Meeting of Shareholders" of Ningbo Construction Co., Ltd. It contains detailed meeting agenda, proposals for early board and supervisory committee elections, candidate biographies, and a proposal regarding guarantees for a subsidiary. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders meeting. There are no financial statements, earnings data, or audit opinions presented. The document is not a report of financial results or an announcement of voting results but rather the preparatory materials for the shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-11-08 Chinese

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