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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 2019-11-01 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
独立董事提名人声明（梅晓鹏、张叶艺、黄惠琴）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for a company's board, detailing their qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or report publication information. It is related to board/management information, specifically about director nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of voting results.
2019-11-01 Chinese
独立董事候选人声明（蔡先凤）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it pertains to the nomination and qualifications of a board member candidate.
2019-11-01 Chinese
独立董事候选人声明（黄惠琴）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification or regulatory filing in the narrow sense but a declaration related to board/management information. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on the candidate's qualifications and independence, consistent with a management-related announcement.
2019-11-01 Chinese
关于召开2019年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Ningbo Construction Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and other logistical details. The content focuses on the announcement and procedural information for the shareholders' meeting rather than the results or materials presented at the meeting. There is no financial data or report content, nor is it a transcript or presentation. The document is not a report publication announcement since it contains substantive meeting details and instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting and meeting announcements.
2019-11-01 Chinese
独立董事候选人声明（梅晓鹏）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results but focuses on board/management information, specifically about an independent director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-11-01 Chinese
独立董事提名人声明（蔡先凤）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2019-11-01 Chinese

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