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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 2022-04-29 Board/Management Inform…
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
独立董事对相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the company's 11th board meeting, including the internal control evaluation report, profit distribution plan, guarantees, related party transactions, auditor reappointment, executive remuneration, and amendments to the company charter. It references compliance with corporate governance rules and laws, and it is a formal opinion document rather than a full financial report or announcement. The content focuses on board/management level decisions and opinions rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain detailed financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a certification or announcement of a report but an independent opinion on board matters.
2022-04-29 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to a "Special Audit Explanation" regarding non-operating fund occupation and other related party fund transactions for the year 2021. It is prepared by an auditing firm (天健会计师事务所) and contains detailed tables of financial data related to non-operating fund usage and related party transactions. The content is focused on audit findings and financial data related to specific audit areas rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit report on a specific topic. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (9316 characters) supports it being a substantive report rather than a short announcement. FY 2021
2022-04-29 Chinese
关于2021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 company's 2021 profit distribution plan, explicitly stating that no cash dividends will be paid, no bonus shares will be issued, and no capital reserve will be converted to shares. It includes detailed explanations about the company's financial situation, industry environment, and reasons for retaining earnings. The document also describes the decision-making process involving the board of directors, independent directors, and supervisory board, and mentions that the plan will be submitted to the shareholders' meeting for approval. The content focuses on the dividend distribution proposal rather than the actual dividend payment or financial results. This type of document fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related details for shareholders.
2022-04-29 Chinese
第十一届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 新湖中宝股份有限公司 regarding several reports and proposals, including the 2021 Annual Report, 2021 Internal Control Evaluation Report, 2022 Q1 Report, and profit distribution plan. The document states that the supervisory board has reviewed and approved these reports and proposals, but it does not contain the full reports themselves. The document length is short (1142 characters), and it serves as an official announcement of the supervisory board's meeting resolutions rather than the full financial reports. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board decisions and approvals without the full report content.
2022-04-29 Chinese
关于2022年一季度经营数据的公告
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly operating data announcement for the first quarter of 2022 by the company 新湖中宝股份有限公司. It provides key business metrics such as new construction area, completed area, sales area, sales revenue, and rental income. The data is unaudited and pertains to a specific quarter (January to March 2022). The document is relatively short (652 characters) and focuses on operational data rather than full financial statements or detailed analysis. This fits the definition of an Interim / Quarterly Report (IR), which covers comprehensive financial or operational data for a period shorter than a full fiscal year. Q1 2022
2022-04-29 Chinese
关于继续对公司特许经营的学校提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the company Xinhu Zhongbao Co., Ltd. regarding the continuation of guarantees provided to schools operated under its franchise. It details the guarantee amounts, the schools involved, the board's approval, and the need for shareholder meeting approval. The document is an announcement of a corporate action related to guarantees and financing support, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the guarantee arrangement and the upcoming shareholder vote. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2022-04-29 Chinese

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