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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 2015-04-20 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
2014年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor statements, audit opinions, and extensive financial statements including balance sheets and notes for the fiscal year ending December 31, 2014. The presence of auditor's responsibility, management's responsibility, and audit opinion sections confirms this is a standalone audit report. The document is lengthy (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-04-20 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second board of directors of Ningbo Construction Co., Ltd. It includes voting results on various proposals such as the 2014 annual board work report, general manager's work report, 2014 annual report and its summary, 2014 financial statements, profit distribution, appointment of auditors, and board member nominations. It also includes biographies of the director candidates. The document is a formal announcement of board meeting decisions and director changes, not the full annual report or financial statements themselves. It is not a simple notice of report publication but a substantive announcement of board resolutions and management changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5277 characters) supports it being a full announcement rather than a brief notice.
2015-04-20 Chinese
减值测试审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "减值测试审核报告" which translates to "Impairment Test Audit Report." It is issued by a certified public accounting firm and addresses the shareholders of 宁波建工股份有限公司. The report specifically audits the impairment test report related to the 2014 year-end valuation of a major asset acquisition (99.96% equity interest in 宁波市政工程建设集团股份有限公司). The document references regulatory compliance with the "上市公司重大资产重组管理办法" (Measures for the Administration of Major Asset Restructurings of Listed Companies) and includes detailed audit procedures and an audit opinion on the impairment test report. It is a standalone audit report focusing on the impairment test results and does not contain a full annual report or financial statements. The document length is 7770 characters, which is substantial and contains the audit opinion and detailed work performed. Therefore, this document fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2014
2015-04-20 Chinese
董事会审计委员会2014年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a 2014 annual performance report of the Board Audit Committee of Ningbo Construction Co., Ltd. It details the committee's activities, meetings, oversight of external and internal audits, review of financial reports, and internal control evaluations for the year 2014. It includes substantive content about audit supervision, internal control, and financial report review, indicating it is a detailed report on audit committee activities rather than a simple announcement or certification. The document length is over 6,000 characters, supporting that it is a full report. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information. It is not an Annual Report (10-K) as it focuses specifically on audit committee activities and audit oversight, not the full company financial performance. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-20 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告" which translates to "Internal Control Evaluation Report" for the year 2014 by 宁波建工股份有限公司. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, defect classifications, and compliance with regulatory internal control standards. The content is detailed and includes quantitative and qualitative standards for internal control defects, responsibilities of the board and management, and conclusions on the effectiveness of internal controls. This type of document is a standalone audit-related report focusing on internal control evaluation rather than a full annual report or financial statement. It does not appear to be a brief announcement or a certification letter but a substantive report on internal controls. Therefore, it fits best under the category Audit Report / Information (AR). FY 2014
2015-04-20 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 the year 2014. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of management and auditors, and detailed financial data related to related party transactions. The document is not a full annual report but a standalone audit report focusing on a specific audit area related to related party fund occupation. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR). The document length is sufficient and it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-04-20 Chinese

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