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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 2021-12-09 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
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2021 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results for a specific shareholder meeting, including approval of a resolution to change the company's registered address and amend the articles of association. There is no detailed financial data, management discussion, or full report content. The document is relatively short (1660 characters) and serves as an official disclosure of voting outcomes rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-09 Chinese
控股股东之一致行动人股份质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder and related parties. It details the number of shares pledged, the proportion of total shares, financing amounts, and assurances about the impact on company operations and governance. There is no financial statement, management discussion, or detailed report content. The document is relatively short (2358 characters) and serves as a disclosure of share pledge activity by major shareholders. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledging, not a full financial report or other specific filing type.
2021-12-03 Chinese
2021年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 Fourth Extraordinary General Meeting of Shareholders of 新湖中宝股份有限公司. It discusses a proposal to change the company's registered address and amend the Articles of Association accordingly. The content is focused on corporate governance matters related to the shareholder meeting, specifically a proposal for approval. There are no financial statements, audit information, or earnings data present. The document is a meeting material related to a shareholder meeting, not a full report or announcement of voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-12-01 Chinese
关于变更公司注册地址暨修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It includes details about the old and new addresses, the strategic significance of the change, and the need for shareholder approval at a general meeting. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement related to corporate governance and administrative changes, not a full report or financial filing. It is not a report publication announcement since it contains substantive content about the change itself. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-11-23 Chinese
第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 11th Board of Directors 4th meeting, including approval of proposals such as changing the company address and convening an extraordinary shareholders meeting. It includes voting results and references to other company announcements for further details. There is no financial data, no report attached or published, and it concerns board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-23 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2021-11-23 Chinese

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