Skip to main content
Ningbo Construction Co., Ltd logo

Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 ISIN · CNE100001674 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
Open in API
Filings indexed 1,741 across all filing types
Latest filing 2016-04-25 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '宁波建工股份有限公司 总经理工作细则' which translates to 'Ningbo Construction Co., Ltd. General Manager Work Rules'. It details the qualifications, appointment, duties, powers, reporting, and evaluation of the company's general manager and other senior management personnel. It includes governance and management structure information, internal rules, and procedures related to the company's executive management. There is no financial data, no audit or financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a detailed internal governance and management rules document, focusing on the roles and responsibilities of the general manager and senior management. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2016-04-25 Chinese
章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 宁波建工股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details shareholder meeting procedures, board responsibilities, share issuance and transfer rules, and internal governance mechanisms. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2016-04-25 Chinese
董事会审议高送转的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Ningbo Construction Co., Ltd. regarding the approval of a high dividend payout and capital reserve conversion to shares (high send transfer). It details the profit distribution plan, board meeting resolutions, and shareholding changes of directors. The document is not a full financial report but an announcement of a board resolution and related shareholding changes. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2322 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to dividend distribution and capital structure changes (capital reserve to shares).
2016-04-25 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary" for 宁波建工股份有限公司. It contains detailed financial data for the year 2015, including total assets, revenue, net profit, earnings per share, and quarterly financial indicators. It also includes information about shareholders, changes in subsidiaries, and management discussion and analysis. The presence of comprehensive financial data and business overview for the full fiscal year indicates this is an Annual Report. The document length is over 6000 characters and contains substantive financial data, not just an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-04-25 Chinese
董事会审计委员会2015年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2015 Annual Performance Report" for Ningbo Construction Co., Ltd. It details the activities, meetings, and oversight functions of the audit committee during the 2015 fiscal year. It includes descriptions of audit committee meetings, supervision of external auditors, internal audit guidance, and review of financial reports. The document is a report on the audit committee's duties and performance rather than a full annual report or standalone audit report. It does not contain full financial statements or detailed audit opinions but rather a summary of the committee's work and oversight. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 2036 characters, which is short but contains substantive content about audit committee activities, not just an announcement or certification, so it is not RPA or RNS. FY 2015
2016-04-25 Chinese
关于公司2015年度日常关联交易执行情况及2016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 related party transactions for the fiscal year 2015 and the expected related party transactions for 2016. It includes detailed tables of transaction amounts, related parties, and descriptions of the nature of these transactions. The document also discusses the pricing policies and the impact of these transactions on the company and shareholders. There is no indication that this is a full financial report such as an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or management report. The document is a formal announcement to shareholders and the public about related party transactions, which is a regulatory disclosure. It does not fit into categories like Board/Management changes, Capital updates, or Legal proceedings. Given the nature of the content and the formal announcement style, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-25 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.