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TENGDA CONSTRUCTION GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 600512 ISIN · CNE000001D98 LEI · 3003002K5S4PAQPLDJ49 Shanghai Stock Exchange Construction
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Filings indexed 1,710 across all filing types
Latest filing 2026-05-12 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600512

About TENGDA CONSTRUCTION GROUP CO.,LTD.

http://www.tengdajs.com/

Tengda Construction Group Co., Ltd. specializes in large-scale infrastructure development and civil engineering. The company’s core operations encompass the construction of municipal roads, bridges, highways, and urban rail transit systems. It provides comprehensive engineering, procurement, and construction (EPC) services, focusing on urban modernization and transportation networks. Key areas of expertise include underground space development, water conservancy facilities, and public utility projects. The group maintains high-level professional qualifications for municipal public works and highway construction, enabling the execution of complex structural and geotechnical engineering tasks. Its technical capabilities extend to bridge deck pavement, tunnel excavation, and the integration of smart infrastructure technologies within urban environments.

Recent filings

Filing Released Lang Actions
腾达建设关于公司独立董事离任的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the board of Tengda Construction Group regarding the resignation and departure of an independent director (board member). It details the director’s resignation, effective date, reasons, and impact on the board, which clearly fits the definition of a Board/Management Information filing (announcement of changes in the company’s board of directors).
2026-05-12 Chinese
浙江天册律师事务所关于腾达建设集团股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 78% confidence The document is a legal opinion letter (法律意见书) from the company’s law firm concerning the legality of procedures, attendees, voting, and resolutions at the 2025 Annual General Meeting. It is part of the supporting materials for the AGM rather than the main financial report or an announcement of report publication, proxy solicitation, or a standalone audit. As such, it fits the definition of AGM Information (materials shared during the AGM).
2026-05-11 Chinese
腾达建设独立董事2025年度述职报告（谭勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's attendance at board and committee meetings, communication with management and auditors, oversight activities, and evaluation of key governance and operational matters during the year. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than financial results or audit opinions. It is a report on the independent director's performance and governance role, not a full annual report, audit report, or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting.
2026-04-17 Chinese
关于腾达建设2025年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2026-04-17 Chinese
腾达建设董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2025 Annual Performance Report" of Tengda Construction Group Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, internal control evaluation, and financial report review for the year 2025. The content focuses on the audit committee's duties and their fulfillment during the year, rather than presenting the full annual financial statements or a standalone audit opinion. It is a report on the audit committee's performance and oversight activities, which aligns with the category of Audit Report / Information (AR). The document length is 2333 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Hence, the best classification is AR with high confidence.
2026-04-17 Chinese
腾达建设关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company Tengda Construction Group Co., Ltd. It details the auditor's qualifications, past performance, independence, audit fees, and the approval process by the audit committee and board of directors. It does not contain actual financial statements or audit reports but rather the announcement of the auditor's reappointment and related procedural information. The document length is 3270 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit report results, it is more precisely an Audit Report / Information (AR) filing rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2026-04-17 Chinese

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