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QUZHOU XIN'AN DEVELOPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 600208 ISIN · CNE000000ZH8 Shanghai Stock Exchange Construction
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Filings indexed 2,987 across all filing types
Latest filing 2024-05-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600208

About QUZHOU XIN'AN DEVELOPMENT CO.,LTD.

http://www.600208.net/

Quzhou Xin'an Development Co., Ltd. specializes in urban infrastructure construction, land development, and real estate investment. The organization manages large-scale civil engineering projects, including the development of industrial zones and residential complexes. Key activities include project planning, construction management, and property maintenance. The company facilitates the expansion of urban facilities and the modernization of regional infrastructure through land acquisition, public works execution, and the management of commercial and residential assets.

Recent filings

Filing Released Lang Actions
新湖中宝2023年年度股东大会法律意见书
Regulatory Filings
2024-05-24 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 新湖中宝股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial budget, profit distribution, and other corporate matters. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM and the voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5115 characters, which is consistent with a detailed announcement of AGM resolutions rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-24 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of 新湖中宝股份有限公司, dated May 24, 2024. It contains detailed agenda items typical for an AGM, including the 2023 Board of Directors work report, Supervisory Board report, 2023 financial statements, 2024 financial budget, profit distribution proposals, and other governance and operational matters. The document is 55 pages long and includes extensive financial data, management discussion, and strategic plans. This matches the description of AGM Information filings, which are presentations and materials shared during the Annual General Meeting. It is not a full Annual Report (10-K) or Interim Report (IR) but rather the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-16 Chinese
实际控制人之一致行动人股份解除质押和质押公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the pledge and release of shares by the actual controller and related parties of the company 新湖中宝股份有限公司. It includes specific data on shareholding percentages, pledge amounts, dates, and risk assessments related to share pledges. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive data and detailed disclosure. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledging activities, which does not fall under other more specific categories like Director's Dealing or Share Issue/Capital Change. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-05-09 Chinese
独立董事述职报告（蔡家楣）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It is a detailed report by an independent director on their duties, attendance, oversight, and opinions regarding the company's governance and operations during the year 2023. The content includes descriptions of board meetings, committee participation, internal control, audit interactions, and shareholder communications. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. It is a management-related report focusing on governance and director duties rather than a financial report or regulatory filing. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to the independent director's report on their management and board activities for the year.
2024-04-29 Chinese
2023年年度股东大会会议通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of the company 新湖中宝股份有限公司. It includes details such as the date, voting methods, meeting agenda items, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is 3634 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese

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