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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 2018-08-20 Capital/Financing Update
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
关于公开发行可转换公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the public issuance of convertible corporate bonds by Ningbo Construction Co., Ltd. It includes extensive information about the bond issuance plan, terms, conditions, financial data, and management discussion. The content focuses on the capital raising activity, including bond terms, issuance scale, pricing, interest, conversion rights, redemption, and use of proceeds. It also contains financial statements and management analysis related to the issuance. This type of document is characteristic of a Capital/Financing Update, as it provides comprehensive details about a new financing activity rather than a full annual report or other report types. The document length is substantial and contains substantive financial and operational details about the financing event, not just an announcement or summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-08-20 Chinese
前次募集资金使用情况审核报告
Audit Report / Information Classification · 100% confidence The document is a detailed audit report by a certified public accounting firm (大信会计师事务所) on the usage of previously raised funds by 宁波建工股份有限公司. It includes audit opinions, responsibilities of the board and auditors, detailed financial data on the raised funds, their usage, and compliance with regulatory requirements. The document references specific regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange rules regarding the management and disclosure of raised funds. The content is focused on the audit and verification of the use of raised capital, not a full annual report or interim financial report. It is not a simple announcement or certification but a comprehensive audit report on a specific financial matter. Therefore, the appropriate classification is Audit Report / Information (AR). H1 2018
2018-08-20 Chinese
未来三年（2018-2020年）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed policy outlining the company's shareholder dividend distribution plan for the years 2018-2020. It discusses principles, conditions, mechanisms, and procedures for profit distribution and dividend payments. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, but it is not a financial report or earnings release. It is a formal statement of the company's dividend policy and planning, not an announcement of dividend amounts or payment dates. It is also not a report publication announcement or a regulatory filing. Given the content focuses on the dividend policy and planning, the most appropriate classification is Notice of Dividend Amount (DIV), as it relates to dividend distribution planning and shareholder returns.
2018-08-20 Chinese
第四届监事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Ningbo Construction Co., Ltd. regarding the company's plan to publicly issue convertible bonds. It includes detailed terms of the bond issuance such as bond type, size, interest rate, conversion price, redemption and repurchase clauses, use of proceeds, and authorization for the board to handle issuance matters. The document also mentions that these resolutions require shareholder approval. The content is focused on capital raising and financing activities, specifically the issuance of convertible bonds. It is not a financial report, audit report, or earnings release, nor is it a simple announcement of a report publication. The document is comprehensive and substantive, not a brief notice or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-08-20 Chinese
独立董事关于公开发行可转换公司债券的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of Ningbo Construction Co., Ltd. regarding the company's public issuance of convertible bonds. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules, and discusses the legality, compliance, and rationale of the convertible bond issuance. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or management report. It is also not a certification or a brief announcement. Given the nature of the document as an independent directors' opinion on a capital raising activity (convertible bond issuance), it best fits the category of Capital/Financing Update (CAP). The document length is short (1389 characters), but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2018-08-20 Chinese
公开发行可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the Public Issuance of Convertible Corporate Bonds" by Ningbo Construction Engineering Co., Ltd. It details the planned use of funds, project background, investment specifics, and expected impacts on company operations and financials. The content focuses on the feasibility and planned allocation of capital raised through convertible bonds, including infrastructure projects and loan repayments. This is a detailed report analyzing the use of capital raised, not an announcement or a brief summary. It is not a general regulatory filing, nor a certification or announcement of a report. The document is a standalone feasibility analysis report related to capital raising and investment projects, which fits best under the category of Capital/Financing Update (CAP).
2018-08-20 Chinese

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