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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 2017-11-09 Audit Report / Informat…
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
独立董事关于全资子公司向关联方购买房产的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a related-party transaction where a wholly-owned subsidiary is purchasing property from an affiliated party. It references compliance with company governance rules and laws, and confirms the fairness and procedural correctness of the transaction. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a formal opinion related to a specific transaction rather than a full report or announcement of financial results. This type of document fits best under Audit Report / Information (AR) as it provides an independent assessment related to corporate governance and transaction fairness, but is not a full annual report or earnings release. The document length is short and focused on the independent directors' opinion on the transaction, consistent with AR filings. FY 2016
2017-11-09 Chinese
董事会审计委员会审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the Board Audit Committee regarding a related-party transaction involving the company's wholly-owned subsidiary purchasing property from a related party. It references compliance with Shanghai Stock Exchange listing rules and related transaction guidelines. The content focuses on the committee's review and approval of the transaction's fairness and impact on shareholders. There are no financial statements, no quarterly or annual financial results, no management discussion of financial performance, no voting results, no executive changes, no merger or acquisition details, and no earnings highlights. The document is a formal audit committee opinion on a specific related-party transaction, which fits the category of Audit Report / Information (AR) as it is a standalone audit-related opinion on a transaction, not a full annual report or other category. The document length is short but contains substantive audit committee opinion text, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q4 2017
2017-11-09 Chinese
关于全资子公司建工集团向关联人购买房产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Construction Co., Ltd. regarding a related-party transaction where its wholly-owned subsidiary plans to purchase real estate from a related party. The document details the transaction terms, parties involved, property description, valuation, board and independent director approvals, and risk disclosures. It is a formal disclosure of a significant related-party transaction requiring shareholder approval. There is no indication that this is a full financial report, audit report, earnings release, or other report types. It is a regulatory announcement about a capital transaction involving asset purchase from a related party. This fits best under Capital/Financing Update (CAP) as it concerns a financing/capital asset acquisition update disclosed to shareholders and the market.
2017-11-09 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Ningbo Construction Co., Ltd., detailing decisions made at the 22nd meeting of the third board of directors. It includes voting results on specific proposals and mentions the scheduling of an extraordinary general meeting. There is no financial data, audit information, or report publication. The content focuses on board decisions and related announcements, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board resolutions.
2017-11-09 Chinese
关于公司全资子公司中标七里滨江勘察、设计、采购、施工总承包（EPC）项目的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ningbo Construction Co., Ltd. regarding its wholly-owned subsidiary winning a bid for an EPC project. It details the project location, scope, contract amount, and responsibilities. There is no financial report, management discussion, or regulatory filing content. The document is a project award announcement, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a general regulatory announcement about a business contract win, which fits best under Regulatory Filings (RNS) as a fallback category for miscellaneous announcements that do not fit other specific categories.
2017-11-06 Chinese
关于控股股东股票质押式回购交易延期回购的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of a stock pledge repurchase transaction by the controlling shareholder of Ningbo Construction Co., Ltd. It details the number of shares pledged, the interest rate adjustment, and the purpose of the transaction. There is no financial statement, earnings data, or detailed report content. The document is a regulatory announcement about financing activities related to stock pledge and repurchase, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP.
2017-11-03 Chinese

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