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Shaanxi Construction Engineering Group Corporation Limited — Investor Relations & Filings

Ticker · 600248 ISIN · CNE000001329 LEI · 300300JXV77SMSZTI594 Shanghai Stock Exchange Construction
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Filings indexed 2,163 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600248

About Shaanxi Construction Engineering Group Corporation Limited

https://en.sxaz.com/

Shaanxi Construction Engineering Group Corporation Limited is a large-scale enterprise specializing in comprehensive construction and engineering services. The group operates across the full lifecycle of infrastructure and building projects, including planning, design, investment, construction, and operation. Its core portfolio encompasses high-rise buildings, industrial facilities, petrochemical plants, municipal infrastructure, and transportation networks such as highways and bridges. The corporation maintains high-level professional qualifications, including premium-grade certifications in building and municipal engineering. It serves a diverse range of domestic and international markets, leveraging technical expertise and an integrated supply chain to deliver complex, large-scale projects. The group is recognized for its role in regional development and its expanding footprint in global engineering markets through strategic international partnerships.

Recent filings

Filing Released Lang Actions
陕西建工集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of resolutions passed at the company’s 2025 Annual General Meeting, detailing attendance and precise voting results for each agenda item. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 Chinese
北京市嘉源律师事务所关于陕西建工集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the legality of the 2025 annual shareholders’ meeting of Shaanxi Construction Engineering Group. It does not itself present financial data, earnings, or substantive meeting materials (slides), but rather provides an attorney’s certification of the meeting’s procedures, attendance qualifications, and vote tallies. Under the certification rule, such legal opinions or attestations are classified as general regulatory filings. Therefore, it falls under Regulatory Filings (RNS).
2026-05-27 Chinese
陕西建工集团股份有限公司2025年年度股东会会议资料
AGM Information Classification · 93% confidence The document is titled “2025年年度股东会 会议资料” and contains the full agenda, proposals (e.g., board work report, independent director reports, profit distribution plan, management remuneration, etc.) for the Annual General Meeting of Shaanxi Construction Engineering Group Co., Ltd. These are the materials distributed to shareholders ahead of or during the AGM, fitting the definition of AGM Information. It is not simply an announcement or a standalone annual report but the actual meeting materials for the AGM.
2026-05-12 Chinese
陕西建工集团股份有限公司关于参加2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会的公告
Regulatory Filings Classification · 35% confidence The document is a notice inviting investors to a 2025 performance explanation meeting (业绩说明会) and provides logistics (date, time, format) rather than containing any financial statements, detailed presentation slides, or the actual content of an investor presentation. It is not an earnings release (no financial highlights), not a report itself (no data), nor a transcript. It is an announcement of an event and thus falls into the general regulatory/announcement category.
2026-05-12 Chinese
陕西建工集团股份有限公司关于提供担保的进展公告
Regulatory Filings Classification · 70% confidence The document is a regulatory announcement by Shaanxi Construction Engineering Group Co., Ltd. titled “关于提供担保的进展公告” (Progress Announcement on Providing Guarantees). It discloses details of guarantees provided to subsidiaries, includes tables of guarantee amounts, board approvals and risk notices, and does not contain actual financial statements or quarterly/annual results. It is not an earnings release, financial report, or investor presentation but a compliance/regulatory update that does not fit other specific categories. Therefore, it falls under the general Regulatory Filings category (RNS).
2026-05-11 Chinese
陕西建工集团股份有限公司董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors of Shaanxi Construction Engineering Group Co., Ltd. regarding the independence self-assessment of independent directors. It references regulatory requirements such as the 'Measures for the Administration of Independent Directors of Listed Companies' and Shanghai Stock Exchange listing rules. The content focuses on the evaluation of the independence of the company's independent directors and the board's opinion on their compliance with relevant regulations. This type of document is a governance-related report detailing board practices and compliance with governance rules, not a full annual report, audit report, or other financial filings. Therefore, it fits best under Governance Information (CGR). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2026-04-29 Chinese

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