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

Ticker · 600208 ISIN · CNE000000ZH8 Shanghai Stock Exchange Construction
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Filings indexed 2,989 across all filing types
Latest filing 2021-07-02 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates declaring their qualifications, independence, and compliance with relevant laws and regulations. It includes personal declarations about their eligibility and commitments to fulfill their duties as independent directors. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no announcements of report publications. The content is focused on declarations related to board membership candidacy, specifically independent directors. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members and their qualifications.
2021-07-02 Chinese
关于延长公司2015年员工持股计划存续期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension of the duration of the company's 2015 employee stock ownership plan. It includes details about board meetings, shareholder meetings, and independent director opinions related to the extension of the plan's term. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a corporate governance matter related to employee stock plans, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-07-02 Chinese
独立董事专项说明和意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their opinions on matters discussed at the company's board meeting, specifically regarding the board election and extension of an employee stock ownership plan. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board and governance matters rather than financial results or regulatory filings. It is not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a detailed opinion related to board activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2021-07-02 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for the company 新湖中宝股份有限公司. It details the resolutions passed at the 2021 AGM held on June 11, 2021, including voting results on various proposals such as the 2020 annual report, board work report, financial reports, profit distribution, and other corporate matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would include presentations or materials shared. The document length is under 5,000 characters and is focused on voting results and resolutions from the AGM, confirming it is a DVA filing.
2021-06-11 Chinese
2020年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2020 Annual General Meeting (AGM) of Xinhu Zhongbao Co., Ltd. It details the legality and validity of the AGM process, including the voting results on various proposals such as the 2020 annual report, board work report, financial statements, profit distribution plan, and other AGM agenda items. The document is not the AGM materials themselves but a legal opinion on the AGM proceedings and results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process. The document length is over 5,000 characters and contains detailed AGM-related content, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-06-11 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of 新湖中宝股份有限公司, dated June 11, 2021. It contains detailed agenda items for the AGM, including proposals on the 2020 Annual Report, Board of Directors' work report, Supervisory Board report, financial statements, profit distribution plan, and other governance and operational matters. The text includes extensive financial data, management discussion and analysis, and strategic outlook for the company. The content is consistent with presentation materials and reports shared during an AGM to inform shareholders and facilitate voting on key issues. The document is not a standalone annual report filing (10-K), but rather the AGM meeting materials that include summaries and proposals based on the annual report and other reports. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2021-06-03 Chinese

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