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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 2025-11-11 Regulatory Filings
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
腾达建设独立董事候选人声明与承诺（张湧）
Regulatory Filings
2025-11-11 Chinese
腾达建设独立董事提名人声明与承诺（李挺）
Regulatory Filings
2025-11-11 Chinese
腾达建设关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Tengda Construction Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items including amendments to company bylaws and election of board members, and instructions for shareholders. The document is not a report of financial results, audit, or management discussion, but rather a formal announcement and notice for a shareholder meeting. It also includes attachments such as proxy forms and explanations of cumulative voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and agenda rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive content related to the meeting and voting procedures, not just an announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2025-11-09 Chinese
腾达建设集团股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Tengda Construction Group Co., Ltd., revised in November 2025. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including governance and internal rules related to board and senior management compensation and evaluation. There are no financial statements, earnings data, or regulatory filings. The content is focused on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 2635 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-11-09 Chinese
腾达建设集团股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and details the governance structure, qualifications, duties, and operational procedures for independent directors of 腾达建设集团股份有限公司. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial data or announcements. There is no indication of financial statements, audit results, voting outcomes, or report publication. The content is a governance framework document outlining internal rules and board structure, fitting the Governance Information category.
2025-11-09 Chinese
腾达建设集团股份有限公司年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Tengda Construction Group Co., Ltd. It outlines principles, responsibilities, and disciplinary measures related to errors in annual report disclosures. It is a governance or internal control policy document rather than an actual annual report or audit report. The document does not contain financial statements or results but focuses on procedures and responsibilities for ensuring accuracy in annual reports. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosure.
2025-11-09 Chinese

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