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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 2018-05-11 Governance Information
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
公司章程（2018年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 宁波建工股份有限公司 (Ningbo Construction Co., Ltd). It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on the internal rules, shareholder rights, board structure, and company governance practices. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2018-05-11 Chinese
第四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 of a supervisory board meeting resolution, specifically the election of the chairman of the fourth supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information related to supervisory board leadership changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just a notice or announcement of a report publication.
2018-05-11 Chinese
关于2017年第一期员工持股计划实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's employee stock ownership plan implementation. It includes details about stock purchases under the plan, dates of board and shareholder meetings approving the plan, and compliance with disclosure regulations. The document is relatively short (770 characters) and focuses on an update about capital/financing activities related to employee stock ownership. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result. The content fits best under Capital/Financing Update (CAP) as it reports on stock purchases and capital structure changes related to the employee stock plan.
2018-05-11 Chinese
2017年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and results of various proposals. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official results from shareholder votes at the AGM.
2018-05-11 Chinese
2017年度股东大会会议材料（修订稿）
AGM Information Classification · 100% confidence The document is titled "2017年度股东大会 会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials." It includes detailed agenda items for the 2017 AGM, such as reports from the board of directors, supervisory board, financial statements, profit distribution, election of directors and supervisors, and other shareholder meeting proposals. The content is comprehensive and includes financial data, business analysis, and operational discussions typically presented at an AGM. The document is not a brief announcement but a full set of meeting materials intended for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-09 Chinese
股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company Ningbo Construction Co., Ltd. It details the shareholder's current holdings, the planned reduction amount, methods, timing, and related risks. There is no financial data, earnings information, or report attached. The document is a formal disclosure of a shareholding reduction plan by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on the shareholding change plan, not a report or financial statement.
2018-05-08 Chinese

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