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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 2026-01-09 Board/Management Inform…
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
独立董事提名人声明与承诺(徐焕章先生)
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It references regulatory frameworks and qualifications but does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but a nomination statement related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, confirming it is not a full report or announcement of a report.
2026-01-09 Chinese
陕西建工集团股份有限公司第八届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 31st meeting of the 8th Board of Directors of Shaanxi Construction Group Co., Ltd. It includes details about the nomination of candidates for the 9th Board of Directors, voting results, and the scheduling of an extraordinary general meeting. The content focuses on board nominations and meeting resolutions rather than financial results or reports. There is no indication of financial data, audit information, or regulatory filings beyond the board meeting announcement. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2183 characters, which is consistent with a meeting resolution announcement rather than a full report.
2026-01-09 Chinese
独立董事提名人声明与承诺(杨为乔先生)
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and qualifications. The document length is short (2099 characters) and it is not an announcement of a report publication but a declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-01-09 Chinese
陕西建工集团股份有限公司第八届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 30th meeting of the 8th Board of Directors of Shaanxi Construction Group Co., Ltd. It details voting results on various company governance matters such as revisions to safety supervision management, performance assessments, and budget approvals. The document is a formal board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-12-31 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年第二次临时股东会的法律意见书
Regulatory Filings Classification · 92% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) regarding the proper convening, attendance, voting procedures and results of an extraordinary shareholders’ meeting, rather than a financial report, earnings release, call transcript or proxy solicitation packet. It serves as a compliance/attestation document accompanying the shareholder meeting disclosures. There is no substantive financial data or executive discussion, nor is it a notice of dividend, capital change, or similar. Under the taxonomy, it best fits the catch-all Regulatory Filings (RNS) category for compliance/attestation and miscellaneous filings.
2025-12-16 Chinese
陕西建工集团股份有限公司2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 second extraordinary shareholders' meeting of Shaanxi Construction Group Co., Ltd. It details the meeting date, location, attendance, voting results on several proposals, and legal witness statements. The content focuses on the announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report. The document length is short (2244 characters) and it primarily reports the voting outcomes and procedural compliance. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-16 Chinese

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