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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 2,987 across all filing types
Latest filing 2025-11-28 Director's Dealing
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
董事和高级管理人员持有公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal management system outlining the rules and procedures for company directors and senior management personnel regarding their holdings and trading of company shares. It references relevant laws and regulations, specifies reporting and disclosure obligations, and includes procedural forms for securities trading approval. There are no financial statements, earnings data, or report summaries present. The content focuses on governance and compliance related to insider share transactions rather than reporting financial results or announcing changes in management. This aligns with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document is comprehensive and regulatory in nature, not a brief announcement or a general regulatory filing. Therefore, the appropriate classification is DIRS with high confidence.
2025-11-28 Chinese
第十二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 12th Board of Directors of the company. It details the approval of various governance-related proposals, including amendments to company bylaws and governance systems, and mentions the scheduling of an extraordinary shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document is not a full report but an official announcement of board meeting outcomes and governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 2225 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-11-28 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Quzhou Xin'an Development Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The content is focused on governance practices and internal rules regarding the remuneration and assessment committee. Therefore, the document fits best under Governance Information (CGR). The document length is 3446 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-11-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '衢州信安发展股份有限公司 对外担保管理制度' which translates to 'Quzhou Xin'an Development Co., Ltd. External Guarantee Management System'. It outlines the company's internal policies and procedures regarding external guarantees, including legal references, approval processes, and management responsibilities. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing per se. It is a governance-related document detailing internal rules and management practices concerning external guarantees. The document length is 1726 characters, which is relatively short and consistent with a policy document rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Rules' of the company, detailing the composition, responsibilities, meeting procedures, and governance of the nomination committee within the board of directors. It focuses on internal governance rules related to board and senior management nominations, not financial results, audit, or shareholder voting outcomes. There is no indication of financial data, audit opinions, or shareholder meeting results. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-28 Chinese
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 fourth extraordinary general meeting of shareholders of Quzhou Development Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis but reports on the voting outcomes and meeting procedures. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2025-11-17 Chinese

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