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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 2017-11-24 Proxy Solicitation & In…
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
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders (临时股东大会) for Ningbo Construction Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3026 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-11-24 Chinese
2017年员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled '2017 年员工持股计划管理办法' which translates to '2017 Employee Stock Ownership Plan Management Measures' for Ningbo Construction Co., Ltd. It details the rules, principles, management, rights, obligations, and procedures related to the company's employee stock ownership plan. The content is focused on the governance and operational framework of the employee stock ownership plan rather than financial results, audit opinions, or regulatory announcements. It is not a financial report, earnings release, or regulatory filing. It is a detailed governance document about the employee stock ownership plan, which fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, so it is not a brief announcement or a report publication notice.
2017-11-24 Chinese
职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of a resolution made at a company's employee representative meeting regarding the employee stock ownership plan. It includes references to relevant laws and regulations and states the approval of the plan draft by the board. The document is short (665 characters) and serves as a formal announcement of a corporate governance decision rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a shareholder meeting material or voting result announcement but rather a corporate governance-related announcement about employee stock plans. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-11-24 Chinese
2017年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed description of a 2017 employee stock ownership plan (员工持股计划) for Ningbo Construction Co., Ltd. It includes the plan's purpose, participants, funding sources, stock acquisition methods, management, lock-up periods, termination conditions, and procedural steps. It is a comprehensive plan document outlining the structure and governance of the employee stock ownership plan, including legal compliance and shareholder meeting procedures. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is a formal plan proposal and summary, which fits best under the category of Capital/Financing Update (CAP) because it relates to the company's financing activities through employee stock ownership plans and capital structure implications. The document length (8179 characters) and content confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Therefore, the most appropriate classification is CAP with high confidence.
2017-11-24 Chinese
独立董事关于公司2017年员工持股计划的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of Ningbo Construction Co., Ltd. regarding the company's 2017 employee stock ownership plan (ESOP). It references relevant laws and regulations, confirms the plan's compliance, and states the directors' agreement to submit the plan to the shareholders' meeting for approval. The document is a formal opinion on a specific corporate governance matter related to employee stock plans, not a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a proxy solicitation or voting results announcement, but rather an independent directors' opinion on a governance-related plan. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on governance matters.
2017-11-24 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Construction Co., Ltd. It details voting results on employee stock ownership plans and the authorization for the board to handle related matters. It also announces the scheduling of an extraordinary general meeting. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or regulatory filings. The document length is short (1616 characters) and it is not a report or presentation but a formal announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG).
2017-11-24 Chinese

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