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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 2020-01-30 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
2020年第一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 detailed announcement of the resolutions passed at an extraordinary general meeting (临时股东大会) held on January 23, 2020. It includes information about the meeting attendance, voting results on specific proposals, legal witness statements, and compliance with relevant laws and company articles. The content focuses on the voting outcomes and procedural details of the shareholders' meeting rather than presenting a full report or financial statements. The document length is relatively short (2097 characters) and it is clearly an announcement of the meeting's resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-01-30 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting" of 新湖中宝股份有限公司. It contains detailed information about a proposed transaction involving the issuance of shares to purchase assets from another company, including financial data, shareholder information, audit reports, and valuation reports. The content is focused on a specific transaction proposal to be voted on at a shareholders' meeting, which is typical for materials provided to shareholders before or during an Extraordinary General Meeting (EGM). The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement but detailed meeting materials related to a shareholder vote on a transaction. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (8706 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2020-01-15 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase activities, detailing the number of shares repurchased, prices, and compliance with regulations. It does not contain full financial statements or comprehensive financial analysis, but rather an update on the status of the share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2020-01-03 Chinese
关于与哈尔滨高科技（集团）股份有限公司关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a related-party transaction involving the issuance of shares to purchase assets. It details the transaction terms, audit and valuation reports, board approvals, and regulatory requirements. The document is not a full financial report but rather a regulatory announcement about the transaction progress and approvals needed. It includes references to audit and valuation reports but does not contain comprehensive financial statements or detailed financial analysis itself. The document length is under 5,000 characters and serves as a progress update on a capital transaction rather than the transaction completion or detailed financial report. Therefore, it fits best under Capital/Financing Update (CAP).
2019-12-30 Chinese
第十届董事会审计委员会关于关联交易的书面审核意见
Audit Report / Information Classification · 90% confidence The document is a written audit committee opinion on a related party transaction, referencing compliance with stock exchange listing rules and company articles. It is a formal statement from the audit committee regarding the fairness and approval process of the transaction. The document is short (335 characters) and does not contain financial statements or detailed audit results. It is not a full audit report but an audit committee opinion related to a specific transaction. This fits best under Audit Report / Information (AR) as it relates to audit committee review and opinion on a transaction, rather than a full annual report or regulatory filing. FY 2019
2019-12-30 Chinese
第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's 10th Board of Directors 18th meeting, detailing board decisions including approval of share issuance agreements and scheduling a shareholders' meeting. It is not a full financial report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The content focuses on board meeting resolutions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it contains specific board meeting decisions, confirming it is a Board/Management Information filing.
2019-12-30 Chinese

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