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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 2019-12-17 AGM Information
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
2019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 2019 fourth extraordinary shareholders meeting of Xinhu Zhongbao Co., Ltd. It contains a proposal regarding the continuation of mutual guarantees and economic guarantees with another company, Meidu Energy Co., Ltd. The content is focused on the agenda and details for the shareholders meeting, including background information, financial data of the counterparty, and board opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is clearly meeting materials related to a shareholders meeting, specifically an extraordinary general meeting (EGM). The document is not a voting result announcement but rather the meeting proposal and supporting information. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is short (1277 characters), consistent with meeting materials rather than a full report.
2019-12-17 Chinese
关于本公司继续与美都能源股份有限公司等建立互保关系并提供相互经济担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's continuation of mutual guarantee relationships and provision of mutual economic guarantees with another company. It includes details about the guarantee amounts, the board's approval, and the need for shareholder meeting approval. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about financing guarantees and related corporate actions. It is relatively short (1765 characters) and serves as a formal disclosure of a corporate financing-related matter. Therefore, it fits best under Capital/Financing Update (CAP).
2019-12-09 Chinese
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xinhu Zhongbao Co., Ltd. It details the approval of proposals by the board of directors and mentions the scheduling of an extraordinary general meeting. The content focuses on board decisions and meeting outcomes rather than financial results, audit information, or shareholder voting results. It is not a full annual or interim report, nor is it a voting result announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and related corporate governance matters.
2019-12-09 Chinese
关于召开2019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 2019 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, audit information, or report content. The document is an announcement related to a shareholders' 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 the Annual General Meeting or similar shareholder meetings. Given the detailed meeting notice and agenda, the classification is AGM-R with high confidence.
2019-12-09 Chinese
关于对闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 新湖中宝股份有限公司 regarding the progress of cash management of idle raised funds. It details the investment products purchased with the idle raised funds, including amounts, counterparties, expected returns, and risk control measures. The document is relatively short (1499 characters) and focuses on the update of cash management activities related to raised funds, not a full financial report or audit. It is not an annual or interim report, nor a regulatory certification or voting result. It is an update on capital management activities related to fundraising proceeds, which fits the category of Capital/Financing Update (CAP).
2019-12-06 Chinese
控股股东股份质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company 新湖中宝股份有限公司. It details the number of shares pledged, the proportion of total shares, the financing amounts, and assurances about the impact on company governance and operations. There is no financial statement, audit report, or detailed financial analysis present. The document is a regulatory announcement about share pledging activity, which fits the category of a Regulatory Filing (RNS) as it does not fall under more specific categories like Capital/Financing Update (CAP) or Transaction in Own Shares (POS) because it is about pledged shares, not new financing or share repurchases. The document length is short (2250 characters), and it is a standalone announcement without attached reports or presentations.
2019-12-06 Chinese

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