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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 2,989 across all filing types
Latest filing 2023-12-20 Governance Information
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
公司章程（修订稿）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Xinhu Zhongbao Co., Ltd., detailing the company's organizational structure, shareholder rights, board of directors, management, and governance rules. It includes comprehensive provisions on shareholder meetings, voting, board responsibilities, and other governance matters. This type of document is a governance framework and internal rules document rather than a financial report, announcement, or other filing types. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the full governance charter, not an announcement or summary.
2023-12-20 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the rules, composition, responsibilities, and procedures of the nomination committee within the company's board of directors. The content focuses on governance structure, nomination standards, meeting protocols, and committee member duties. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4125 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-20 Chinese
关于2024年第一次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting date, voting procedures, and the specific proposals to be considered, including amendments to the company charter and related governance documents. It also includes an authorization letter for proxy voting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting itself. It is a formal announcement related to shareholder meeting agenda and voting matters, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding proposals and informing shareholders about voting procedures and proxy authorization, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is not merely announcing the publication of a report, so it is not RPA or RNS.
2023-12-20 Chinese
第十一届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 新湖中宝股份有限公司. It details the approval of amendments to various internal governance documents such as the company charter, independent director work system, related party transaction management system, and board committee rules. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no shareholder voting results at a general meeting. The content focuses on board decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-20 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Rules." It details the composition, responsibilities, meeting procedures, and governance rules of the company's remuneration and assessment committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board remuneration and committee operations. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3491 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-20 Chinese
独立董事对相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of the company regarding a specific agenda item about providing guarantees to the controlling shareholder. It references compliance with corporate governance rules and legal regulations, and it concludes with the independent directors' agreement to submit the proposal to the shareholders' meeting. The document is short (451 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions.
2023-12-18 Chinese

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