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

Ticker · 600208 ISIN · CNE000000ZH8 Shanghai Stock Exchange Construction
Open in API
Filings indexed 2,989 across all filing types
Latest filing 2023-10-09 Declaration of Voting R…
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年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 fifth extraordinary general meeting of shareholders, including details on meeting attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis but reports on shareholder meeting outcomes and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-10-09 Chinese
2023年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 fifth extraordinary general meeting of shareholders of 新湖中宝股份有限公司. It contains detailed proposals for related party transactions, including a debt repayment and share transfer agreement, and a proposal for the election of a new board director. The content is typical of meeting materials provided to shareholders to inform them about agenda items for voting. There are no financial statements or earnings data, nor is this a transcript or announcement of results. The document is not a report publication announcement since it contains substantive meeting materials. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-09-22 Chinese
独立董事关于关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related-party transaction and the approval process for a supplementary agreement related to debt repayment and share transfer. It references compliance with company law, securities law, stock exchange listing rules, and company articles. The document is short (559 characters) and focuses on governance and board meeting matters rather than financial results or detailed reports. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and director opinions on corporate governance matters.
2023-09-19 Chinese
关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for the company 新湖中宝股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the results or minutes of the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a detailed notice for shareholders to prepare for voting, consistent with PSI filings.
2023-09-19 Chinese
关于公司董事辞任及提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director candidate. It includes details about the resignation letter, the nomination process, and the candidate's qualifications. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-09-19 Chinese
湘财股份2022年度审计报告
Regulatory Filings
2023-09-19 Chinese

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