Skip to main content
QUZHOU XIN'AN DEVELOPMENT CO.,LTD. logo

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 2023-02-17 Proxy Solicitation & In…
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
关于召开2023年第一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 first 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 discussed and voted on, and instructions for shareholders on how to participate and vote. It includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements, audit results, or detailed financial analysis. It is a formal announcement of a shareholders meeting and the related voting procedures, not the meeting minutes, voting results, or a report. The document length is 3673 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-17 Chinese
第十一届董事会十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company 新湖中宝股份有限公司. It includes approvals of proposals related to share repurchase cancellation, amendments to the company charter, and plans for issuing corporate bonds, among other governance matters. The document references the need to submit these proposals to the shareholders' meeting for approval. It is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management actions. There is no indication that this is a full annual or interim report, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-02-17 Chinese
关于开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by the company Xinhu Zhongbao Co., Ltd. regarding its plan to conduct foreign exchange hedging business. It includes information about the transaction purpose, amount, funding source, transaction methods, authorization, risk analysis, internal controls, and opinions from independent directors and the audit committee. The document also mentions that the transaction requires approval by the shareholders' meeting. There are no financial statements or comprehensive financial data presented, nor is this a transcript or presentation. The document is not a report publication announcement since it contains substantive information about a specific transaction and its governance. It is an announcement about a capital/financing related activity (foreign exchange hedging business) that affects the company's financial risk management and capital use. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4592 characters, which is sufficient for a detailed announcement but not a full financial report.
2023-02-17 Chinese
新湖中宝股份有限公司章程（修订稿）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新湖中宝股份有限公司 (Xinhu Zhongbao Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references compliance with Chinese Company Law and Securities Law, and includes chapters on the board of directors, senior management, supervisory board, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR).
2023-02-17 Chinese
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程), specifically related to changes in registered capital due to share cancellation and buyback, and adjustments to profit distribution policies. It mentions that the amendments have been approved by the board and will be submitted to the shareholders' meeting for approval. The document is a formal announcement of these changes and the upcoming shareholder vote, rather than the full text of the amended Articles or a detailed report. The document length is short (1621 characters), and it serves as a notice of corporate governance changes and procedural steps rather than a full governance report or management report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not neatly fit into other categories like MANG (management changes) or CGR (governance report).
2023-02-17 Chinese
关于拟公开发行公司债券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to publicly issue corporate bonds. It details the board's approval, issuance scale, terms, underwriting, listing plans, and authorization for handling the issuance process. The content focuses on financing activities and capital structure changes, without presenting actual financial statements or results. The document length is about 3,000 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this fits the category of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2023-02-17 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.