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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
独立董事候选人声明（张叶艺）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting outcomes, or management changes. It does not contain financial data, audit information, or meeting results. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it pertains to board candidate qualifications and declarations.
2018-04-19 Chinese
关于2018年度银行贷款及授信担保总额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the total amount of bank loans and credit guarantees for the year 2018 by Ningbo Construction Co., Ltd. It details the approval by the board of directors for guarantees provided to subsidiaries, the credit limits, and the status of guarantees as of December 31, 2017. It includes specific financial figures related to guarantees and loans but does not contain comprehensive financial statements or a full financial report. The document is a formal announcement of financing-related activities, specifically about guarantees and credit limits, rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about financing arrangements, supporting this classification with high confidence.
2018-04-19 Chinese
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee supervisors to the company's supervisory board. It includes details about the elected individuals and their backgrounds. There is no financial data, no mention of annual or quarterly reports, no regulatory certifications, or other report types. The document is a formal announcement of board/management-related information, specifically about supervisory board member elections. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2018-04-19 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, instructions for proxy voting, and other procedural details related to the AGM. It does not contain financial statements or results but rather the announcement and procedural information for the AGM. The document length is about 5331 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-19 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes business descriptions, accounting policy changes, shareholder information, and management discussion of operations. The length is 8297 characters, which is substantial and contains actual financial statements and analysis, not just an announcement or summary notice. The document is clearly a comprehensive annual report or a summary thereof, providing a full overview of the company's financial performance and business operations for the fiscal year 2017. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-04-19 Chinese
关于控股股东进行股票质押式回购交易的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a stock pledge transaction by the controlling shareholder of Ningbo Construction Co., Ltd. It details the number of shares pledged, the percentage of total shares, and the risk management related to the pledge. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction involving shares by a major shareholder or controlling shareholder. This matches the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share transactions by major shareholders. The document is not a full financial report or an announcement of a report, but a specific disclosure about share pledging by a controlling shareholder.
2018-04-18 Chinese

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