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

Ticker · 600512 LEI · 3003002K5S4PAQPLDJ49 Shanghai Stock Exchange Construction
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Filings indexed 1,708 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600512

About TENGDA CONSTRUCTION GROUP CO.,LTD.

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
腾达建设第十一届董事会第三次会议决议公告
Regulatory Filings Classification · 1% confidence The document is an announcement of the resolutions passed at the Company’s Eleventh Board of Directors meeting, detailing votes on items such as work reports, asset impairment, profit distribution plans, auditor reappointment, financing authorizations, share repurchase, and various governance proposals. It is not a full financial report (e.g., Annual or Interim Report), not a shareholder meeting voting result (DVA), not a Proxy or AGM materials, and does not announce changes in board or senior management (MANG). It is essentially a regulatory filing of board resolutions that does not neatly fit any of the specific categories and therefore falls into the fallback “Regulatory Filings” category (RNS).
2026-04-17 Chinese
腾达建设独立董事2025年度述职报告（张湧）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains the annual performance report of an independent director describing attendance at board and committee meetings, governance compliance, internal audit oversight, and other governance-related duties. It is not announcing a change in board composition, nor is it a financial report, earnings release, or capital notice. Instead, it focuses on governance practices and the director’s exercise of governance responsibilities, fitting the definition of Governance Information (CGR).
2026-04-17 Chinese
腾达建设2025年年度报告
Annual Report Classification · 1% confidence The document is titled '腾达建设集团股份有限公司2025年年度报告' (Tengda Construction Group Co., Ltd. 2025 Annual Report). It contains comprehensive financial statements, management discussion and analysis (MDA), corporate governance information, and audit details for the fiscal year 2025. It is a full-length annual report (197 pages indicated) and not an announcement or summary. Therefore, it is classified as a 10-K (Annual Report). FY 2025
2026-04-17 Chinese
腾达建设关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice convening the company’s 2025 Annual General Meeting, including date/time, location, agenda items, voting procedures, proxy form and instructions. It is not the AGM presentation itself, nor a results announcement, earnings release, or full financial report. Rather, it is sent to shareholders to inform them about the meeting and solicit votes/appoint proxies. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Chinese
腾达建设独立董事2025年度述职报告（廖少明，届满离任）
Governance Information Classification · 1% confidence The document is an annual “Independent Director’s Duty Report” detailing the independent director’s attendance, committee participation, communications with auditors, key areas of focus, and governance activities. It is not announcing board changes (MANG) nor is it a full financial report (10-K/IR) or audit report (AR). This type of document falls under governance practices and board structure reporting, matching the “Governance Information” category (CGR).
2026-04-17 Chinese
腾达建设2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” and contains the full audit opinion on the effectiveness of Tenda Construction Group’s internal controls as of December 31, 2025, prepared by a licensed accounting firm. It includes detailed auditor responsibilities, internal control scope, and attachments of the auditor’s credentials. This matches the definition of a standalone audit report (Audit Report / Information).
2026-04-17 Chinese

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