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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 2018-04-19 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）
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of a company's board, detailing qualifications, compliance with legal and regulatory requirements, and declarations of no conflicts or disqualifications. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a meeting outcome.
2018-04-19 Chinese
独立董事关于公司对外担保的专项说明及其他事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Ningbo Construction Co., Ltd. regarding various corporate governance matters for the year 2017, including external guarantees, related party transactions, profit distribution, accounting policy changes, board re-election, and appointment of audit firms. It references the 2017 fiscal year and discusses compliance with laws and internal controls, but it does not contain full financial statements or detailed financial data. The document is a formal opinion or certification related to governance and audit matters rather than a full annual report or audit report. Given the nature of the content and the focus on governance and independent director opinions, the most appropriate classification is Governance Information (CGR). The document length is short (1535 characters), and it is not merely an announcement or certification but a substantive governance opinion.
2018-04-19 Chinese
独立董事关于公司2018年度日常关联交易事项预计的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing a pre-approval opinion on the company's anticipated related party transactions for the fiscal year 2018. It references governance guidelines and the board meeting agenda but does not contain financial statements or detailed financial data. The document is short (433 characters) and serves as a governance-related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level oversight and approval of company matters.
2018-04-19 Chinese
关于修订《公司章程》相应条款的公告
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 and states that these revisions will be submitted to the shareholders' meeting for approval. The content focuses on governance rules and shareholder voting procedures, which aligns with governance-related information. The document is relatively short (1036 characters) and is an announcement rather than a full report. Therefore, it fits best under Governance Information (CGR).
2018-04-19 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of Ningbo Construction Co., Ltd. It includes voting results on various proposals such as the 2017 annual board work report, general manager's report, 2017 annual report and summary, 2017 financial statements, profit distribution, internal control self-assessment, changes in accounting policies, amendments to the company charter, appointment of auditors, independent director allowances, and board re-election. It also includes biographies of director candidates. The document is dated April 20, 2018, and references the 2017 fiscal year. The content is focused on board meeting decisions and management reports rather than the full annual report itself. The document is not a full annual report (10-K), nor is it an audit report or earnings release. It is a board meeting resolution announcement with detailed management and governance information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5979 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-04-19 Chinese
独立董事候选人声明（艾永祥）
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, financial statement, or announcement of voting results. It does not contain financial data, audit information, or meeting results. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2018-04-19 Chinese

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