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SICHUAN ROAD & BRIDGE GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 600039 ISIN · CNE000001DQ4 LEI · 3003007YDF25LKX9OI30 Shanghai Stock Exchange Construction
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Filings indexed 3,006 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600039

About SICHUAN ROAD & BRIDGE GROUP CO.,LTD.

https://www.scrbg.com

Sichuan Road & Bridge Group Co., Ltd. (SRBG) specializes in the investment, design, and construction of large-scale transportation infrastructure, with a primary focus on high-grade highways, complex bridges, and tunnels. The company is recognized for its technical expertise in engineering projects within challenging terrains, particularly long-span bridges and deep-valley crossings. SRBG operates an integrated business model that encompasses project financing, engineering, procurement, and construction (EPC), as well as subsequent operation and maintenance. In addition to its core infrastructure activities, the group has diversified into clean energy sectors, including hydropower development, and is involved in mineral resource exploration and the manufacturing of new materials. Its operations are supported by advanced research and development initiatives aimed at improving structural safety and construction efficiency in diverse environments.

Recent filings

Filing Released Lang Actions
四川路桥独立董事提名人声明与承诺（唐英凯）
Regulatory Filings Classification · 80% confidence The document is a compliance‐driven disclosure required by the stock exchange/regulator outlining the nomination, qualifications, and independence statements for a candidate to serve as an independent director. It does not contain actual financial data (so it’s not a report like a 10-K or IR), it is not a finalized change of board composition (so it’s not MANG), it does not solicit votes or include full proxy materials (so it’s not PSI), and it is not a simple notice of a report publication. Instead, it falls under general regulatory filings/miscellaneous disclosures. Therefore, the correct classification is RNS.
2026-05-27 Chinese
四川路桥2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement of an annual general meeting (held on May 27, 2026) detailing attendance, resolutions considered, and the voting outcomes for each agenda item. It does not contain the full annual report or substantive financial data; rather it reports the vote results, making it a Declaration of Voting Results & Voting Rights Announcement.
2026-05-27 Chinese
四川路桥第九届董事会第七次会议决议的公告
Board/Management Information Classification · 92% confidence The document is an official announcement of the board of directors’ meeting resolutions, specifically detailing the election of a new vice chairman and the nomination of an independent director. This falls squarely under announcements of changes in the company’s board/management structure. Therefore, it should be classified as Board/Management Information (MANG).
2026-05-27 Chinese
北京康达（成都）律师事务所关于四川路桥2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 63% confidence The document is a legal opinion (“法律意见书”) issued by an external law firm regarding the convening, attendance, voting procedures, and vote outcomes of the 2025 Annual General Meeting (AGM) of Sichuan Road & Bridge Construction Group Co., Ltd. It provides detailed voting results and confirms that procedural requirements were met. This aligns with a declaration of voting results (DVA) rather than an actual AGM presentation, making DVA the most appropriate category.
2026-05-27 Chinese
四川路桥关于独立董事任期届满辞任的公告
Board/Management Information Classification · 99% confidence The document is an announcement by Sichuan Road & Bridge Construction Group Co., Ltd. regarding the expiration and resignation of its independent director due to term limits. It details the departure of a board member and its impact on board composition. This clearly falls under announcements of changes in the company’s board of directors, matching the 'Board/Management Information' category.
2026-05-20 Chinese
四川路桥2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is a comprehensive packet of materials and presentations for the company’s 2025 Annual General Meeting (‘2025年年度股东会’), including meeting notices, agendas, board and management reports, proposals for profit distribution, director elections, internal control evaluation, remuneration schemes, voting instructions, and legal opinions. It is not an announcement of a report publication nor a transcript of a call, but the full set of AGM materials intended for shareholder review and voting. Therefore, it is classified as AGM Information (AGM-R).
2026-05-18 Chinese

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