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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 2025-06-26 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2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, financial statements, profit distribution, remuneration, and amendments to company rules. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8139 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement from the AGM.
2025-06-26 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2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Shaanxi Construction Engineering Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including the approval of various proposals. The document focuses on the legality and validity of the AGM process and voting outcomes, rather than presenting financial statements or management reports. It is not the actual Annual Report or financial report but a legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2025-06-26 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2023年限制性股票激励计划回购注销部分限制性股票实施的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the implementation of a repurchase and cancellation of restricted stock under a 2023 restricted stock incentive plan by Shaanxi Construction Engineering Group Co., Ltd. It details the approval process, legal compliance, reasons for repurchase, quantities, prices, funding sources, and procedural steps for the repurchase and cancellation of shares. The document is a legal opinion on a specific corporate action related to share repurchase and cancellation of restricted stock, not a financial report, earnings release, or general announcement. It is not a full audit report or annual report but a legal opinion on a capital transaction involving the company's own shares. Therefore, the most appropriate classification is Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is substantial and contains detailed legal and procedural information, confirming it is not a mere announcement but a substantive legal opinion on the transaction.
2025-06-25 Chinese
陕西建工集团股份有限公司关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares under the company's 2023 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the decision-making process by the board, legal opinions, and the impact on share capital structure. It is not a financial report, earnings release, or management discussion, but rather a formal disclosure about a share repurchase and cancellation event related to stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-06-25 Chinese
陕西建工集团股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "陕西建工集团股份有限公司 2024 年年度股东大会 会议资料" which translates to "Shaanxi Construction Engineering Group Co., Ltd. 2024 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2024 Annual General Meeting scheduled for June 26, 2025, including multiple proposals related to the 2024 fiscal year such as the board work report, supervisory board report, independent directors' report, annual report and summary, financial statements, profit distribution plan, remuneration proposals, and governance rule amendments. The document also includes meeting procedures, voting methods, and detailed reports from the board and supervisory committee. The length is substantial (15,000 characters) and the content is clearly the materials presented and discussed at the Annual General Meeting, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-17 Chinese
陕西建工集团股份有限公司第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Construction Group Co., Ltd. It details approvals of amendments to company bylaws, meeting rules, internal audit management, and the reappointment of an accounting firm. The document references other announcements and documents disclosed on the stock exchange website but itself is a summary of board decisions. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting but rather a board meeting resolution announcement. This fits best under 'Board/Management Information (MANG)' as it concerns board meeting decisions and governance changes.
2025-06-13 Chinese

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