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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 2024-04-23 AGM Information
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2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2023 AGM, including board reports, independent directors' reports, financial reports, profit distribution plans, remuneration proposals, audit firm reappointment, credit facility applications, and governance system revisions. The content is clearly materials prepared for and presented at the Annual General Meeting, including voting procedures and detailed reports from board members and independent directors. The document is lengthy (15,000 characters) and contains substantive content related to the AGM itself, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
腾达建设董事会关于独立董事2023年度独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors for the year 2023. It references regulatory guidelines related to independent directors and confirms their independence status. There is no financial data, no report publication, no voting results, no management changes, and no financial performance information. This fits best under Board/Management Information (MANG) as it concerns board-level governance and director independence evaluation.
2024-04-15 Chinese
腾达建设关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make an asset impairment provision as of December 31, 2023. It includes details about the impairment amount, the rationale based on accounting standards, and the impact on net profit. The document also describes the board meeting where this decision was approved and includes the audit committee's opinion. The document is relatively short (1098 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report or audit report. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). Instead, it is a regulatory announcement about an accounting provision, which fits best under Regulatory Filings (RNS) as it does not contain comprehensive financial statements or detailed audit results but is a formal disclosure of a significant accounting event.
2024-04-15 Chinese
腾达建设关于2023年限制性股票激励计划第一个解除限售期解除限售条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the first unlocking period of a 2023 restricted stock incentive plan. It details the number of shares eligible for unlocking, the number of participants, the approval process, legal opinions, and related board and supervisory committee resolutions. The content focuses on the status and conditions of stock incentive plan unlocking rather than financial results, earnings, or management changes. It is not a full financial report, earnings release, or management discussion. It is a formal announcement about a capital-related event (restricted stock unlocking), which fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the stock incentive plan unlocking event, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2024-04-15 Chinese
腾达建设关于调整公司副总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's senior management, specifically the resignation of the vice president and appointment of a new vice president. It includes details about the outgoing and incoming individuals and their roles. There is no financial data, no mention of financial results, reports, or regulatory filings. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-04-15 Chinese
腾达建设2023年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution announcement for the year 2023 by Tengda Construction Group Co., Ltd. It details the cash dividend per share, total dividend amount, and the board and supervisory committee approvals. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance procedures. The document length is short (1325 characters) and is an announcement of the dividend amount and plan, not a full annual report or interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-15 Chinese

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