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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 2017-04-07 Regulatory Filings
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
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Construction Co., Ltd. It details the approval of various proposals related to the 2016 Annual Report, financial statements, profit distribution, internal control self-evaluation, bank loans and guarantees, related party transactions, and accounting policy changes. The document is a formal announcement of meeting resolutions and approvals, not the full annual report itself. It also states that these proposals need to be submitted to the shareholders' meeting for further approval. The document length is short (1646 characters) and it serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than an Annual Report (10-K) or Management Report (MDA).
2017-04-07 Chinese
内控审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" issued by a certified public accounting firm (WUYIGE Certified Public Accountants LLP) for Ningbo Construction Co., Ltd. It references auditing standards and internal control evaluation guidelines, and provides an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2016. The content is consistent with a standalone audit report focusing on internal control effectiveness rather than a full annual report or other types of filings. The document length is 6725 characters, which is sufficient to contain substantive audit content rather than just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2016
2017-04-07 Chinese
关于注册地址变更并修订《公司章程》相应条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It is a formal notice from the board of directors about administrative changes, not a financial report or detailed management information. The document is short (633 characters) and serves as a regulatory announcement about corporate governance matters, specifically the registered address change and articles amendment. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Board/Management Information (MANG) which typically involves changes in personnel, or Governance Information (CGR) which would be more comprehensive governance reports. Therefore, the classification is Regulatory Filings (RNS).
2017-04-07 Chinese
关于公司2016年度日常关联交易执行情况及2017年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2016 annual related party transactions execution and the forecast for 2017 related party transactions. It includes detailed data on related party transactions, their amounts, and the company's policies and impact assessment. The document also mentions that the matter requires shareholder meeting approval and includes independent directors' opinions. This type of document is a regulatory announcement about related party transactions, not a full annual report or audit report. It is not a financial statement or earnings release but a specific disclosure about related party transactions, which is typically classified under Regulatory Filings (RNS) as it does not fit other specific categories like Annual Report or Audit Report. The document length is about 4894 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is Regulatory Filings (RNS).
2017-04-07 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the situation of funds occupied by controlling shareholders and other related parties for Ningbo Construction Co., Ltd. It is issued by a certified public accounting firm and includes detailed financial data and audit opinions related to the 2016 fiscal year. The content focuses on the audit of related party fund occupation, referencing Chinese regulatory requirements and audit standards. It is not a full annual report but a standalone audit report concerning a specific financial matter. The document length is substantial (15,000 characters), and it contains detailed financial tables and audit conclusions, indicating it is the audit report itself rather than an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2016
2017-04-07 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "2016 年年度报告" which translates to "2016 Annual Report". It contains detailed financial data including revenue, net profit, cash flow, and other financial metrics for the year 2016. The document includes sections such as company overview, financial indicators, business summary, management discussion and analysis, and detailed financial statements. It also mentions an audit report with an unqualified opinion by a certified accounting firm, which is typical for annual reports. The length of the document (15,000 characters) and the comprehensive financial and operational information confirm that this is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-07 Chinese

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