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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 2024-04-29 Audit Report / Informat…
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
2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The document is 2 pages long and contains an auditor's report on internal controls, not a full annual report or financial statements. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not an announcement or a certification letter but a formal audit report on internal controls. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-29 Chinese
关于2024年一季度经营数据的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (628 characters) from a company disclosing quarterly operating data for Q1 2024, including sales, rental income, and land reserves. It explicitly states the data is unaudited and is a summary of business activity for the quarter. There are no full financial statements or detailed financial analysis present, only key operating metrics. The document is not a full interim or quarterly report (IR) but rather a brief business update. It is not an earnings release (ER) since it contains more detailed operational data than typical headline financial results. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure of quarterly operating data without full financial statements or comprehensive analysis.
2024-04-29 Chinese
环境、社会及治理（ESG）报告暨社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2023 年度环境、社会及治理（ESG）报告暨社会责任报告" which translates to "2023 Environmental, Social and Governance (ESG) Report and Social Responsibility Report." It is a comprehensive report covering the company's ESG management, governance structure, social responsibility activities, green development, and community contributions for the year 2023. The content includes detailed sections on ESG management philosophy, governance, social responsibility initiatives, environmental efforts, and employee care, indicating a focus on non-financial performance and sustainability. The report explicitly states it is the company's 14th social responsibility report and covers the period from January 1, 2023, to December 31, 2023. It references ESG guidelines and regulatory frameworks relevant to social responsibility and governance. There is no indication that this is an announcement or a brief summary; the document length is substantial (over 12,000 characters) and contains detailed narrative and data. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2024-04-29 Chinese
董事会审计委员会对2023年度会计师事务所履行监督职责的情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (Tianjian CPA Firm) for the fiscal year 2023. It includes information about the audit firm's qualifications, audit scope, audit results, and the committee's evaluation of the audit firm's independence and performance. The document references the 2023 annual audit and the issuance of an unqualified audit opinion on the company's 2023 financial statements. It is not the full annual report itself but a specific report on the audit firm's supervision and audit activities for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full Annual Report (10-K). The document length is under 5,000 characters but contains substantive content about audit supervision, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-29 Chinese
第十一届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 11th Board of Directors of Xinhu Zhongbao Co., Ltd. It includes voting results on various reports and proposals such as the 2023 Board Work Report, 2023 President Work Report, asset impairment provisions, financial statements, 2024 budget, profit distribution plan, 2023 Annual Report and summary, internal control evaluation report, ESG report, independent directors' independence report, accounting firm performance evaluation, shareholder return plan, guarantees by subsidiaries, related party transactions, financial assistance, foreign exchange hedging, accounting firm selection system, audit fees, director and senior management remuneration, and the 2023 Q1 report. The document also announces the date for the 2024 Annual General Meeting. The text repeatedly states that the full reports are available on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing decisions and voting outcomes. It is not a full annual report, interim report, or earnings release, nor is it a proxy statement or remuneration report by itself. It is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is 3263 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-04-29 Chinese
2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 新湖中宝股份有限公司. It details the decision not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into shares for the year 2023. The document includes explanations about the company's financial situation, industry environment, and the decision-making process including board and supervisory committee approvals. It is a formal announcement of the profit distribution plan to shareholders and the public, not the actual annual report or financial statements. The document length is 2931 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution decision and related details for the fiscal year 2023.
2024-04-29 Chinese

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