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

Ticker · 600208 ISIN · CNE000000ZH8 Shanghai Stock Exchange Construction
Filings indexed 2,989 across all filing types
Latest filing 2023-03-27 Transaction in Own Shar…
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
第十一届董事会第十四次会议决议暨关于拟减持杭州宏华数码科技股份有限公司股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the board of directors of 新湖中宝股份有限公司 regarding a planned reduction in shareholding of another company, 杭州宏华数码科技股份有限公司. It details the transaction overview, shareholding percentages, financial data of the target company, and the board meeting resolution approving the share reduction. The document is a formal disclosure about a shareholding transaction by a controlling subsidiary, including specifics on the number of shares to be sold, pricing method, and impact on the company. It does not contain financial statements or comprehensive financial performance data of the reporting company itself, nor is it a report or presentation. It is a regulatory announcement about a capital transaction involving share reduction by a subsidiary. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares or shares held by its subsidiaries.
2023-03-27 Chinese
2023年第二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 Second Extraordinary General Meeting" of 新湖中宝股份有限公司. It contains detailed proposals for issuance of medium-term notes and provision of guarantees to the controlling shareholder, including authorization requests and financial details. The content is clearly related to shareholder meeting materials discussing specific agenda items for approval. There is no indication that this is a full financial report, audit report, or earnings release. It is not a transcript or presentation but rather the official meeting materials for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support it being the meeting materials themselves, not just an announcement or summary.
2023-03-22 Chinese
关于申请发行中期票据的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for the issuance of medium-term notes (中期票据). It details the proposed issuance scale, terms, authorization matters, and approval procedures. The text is relatively short (1709 characters) and focuses on the announcement of a financing activity rather than presenting actual financial statements or results. There is no detailed financial data or comprehensive report content. Therefore, this document fits best as a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2023-03-13 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second 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 to be voted on, 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 report or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-13 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 statement of independent directors' opinions regarding a specific board meeting resolution about providing guarantees to the controlling shareholder. It references compliance with stock exchange listing rules and company bylaws, and it concludes with the independent directors' agreement to submit the matter to the shareholders' meeting. The content is focused on board/management information related to governance and decision-making at the board level, not a full report or financial statement. The document length is short and it is not an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-03-13 Chinese
关于为控股股东提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by the company Xinhu Zhongbao Co., Ltd. regarding the provision of guarantees for its controlling shareholder Zhejiang Xinhu Group Co., Ltd. It details the guarantee amounts, counterparties, terms, internal approvals, and the necessity and reasonableness of the guarantees. The document includes financial data of the guaranteed party and mentions that the guarantee requires shareholder meeting approval. The content is focused on a specific financing-related activity (providing guarantees) rather than a full financial report or earnings release. It is not a report publication announcement or a certification. The document fits best under the category of Capital/Financing Update (CAP) as it updates on the company's financing activities and guarantees provided.
2023-03-13 Chinese

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