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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 2019-04-25 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
内控审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm (WUYIGE Certified Public Accountants LLP) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2018. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on the effectiveness of internal controls. This is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. Therefore, it fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification letter. FY 2018
2019-04-25 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of Ningbo Construction Co., Ltd. It includes voting results on various proposals such as the 2018 annual board work report, 2018 general manager work report, 2018 annual report and its summary, 2018 financial final accounts report, profit distribution, internal control self-evaluation report, and other governance matters. It also discusses amendments to the company charter and appointment of auditors for 2019. The document repeatedly states that these proposals still need to be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to governance and management decisions. It is not a full financial report but a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7430 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-04-25 Chinese
关于向宁波建工建乐工程有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiary. It details the amount, purpose, board approval, and financial data of the subsidiary. There is no indication that this is a full financial report or an earnings release. The document is focused on a capital increase transaction, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, but providing substantive information about the capital increase. Therefore, the appropriate classification is CAP.
2019-04-25 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including provisions about share repurchases, board responsibilities, and committee structures. The document is issued by the company's board and is dated April 26, 2019. It does not contain financial statements, audit opinions, or detailed financial data. Instead, it focuses on governance rules and internal company regulations. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-25 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Ningbo Construction Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights and obligations, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is regulatory and governance-focused, detailing internal company rules, shareholder meeting procedures, board structure, and management responsibilities. There is no indication of financial statements, audit opinions, earnings data, or other financial performance reports. The document is not a report of financial results or an announcement of voting results but a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-25 Chinese
关于向宁波市政工程建设集团股份有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment into a subsidiary, Ningbo Municipal Engineering Construction Group Co., Ltd. It details the investment amount, board approval, and financial data of the investee company. The document is relatively short (2034 characters) and focuses on a financing activity (capital injection). It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it announces a capital increase transaction and related details.
2019-04-25 Chinese

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