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Xinjiang Communications Construction Group Co., Ltd. — Investor Relations & Filings

Ticker · 002941 ISIN · CNE100003FM3 LEI · 3003007LZ6GVSLYC3707 Shenzhen Stock Exchange Construction
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Filings indexed 1,110 across all filing types
Latest filing 2026-05-24 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002941

About Xinjiang Communications Construction Group Co., Ltd.

https://www.xjjtjt.com

Xinjiang Communications Construction Group Co., Ltd. specializes in the construction, maintenance, and management of transportation infrastructure. The company’s core business encompasses the engineering and development of highways, bridges, and tunnels, providing comprehensive services from project planning and design to technical consulting and material supply. It focuses on large-scale infrastructure projects, particularly those situated in challenging geographical terrains such as high-altitude regions and desert environments. The group also engages in the production of specialized construction materials and the operation of transportation facilities. Its project portfolio includes significant regional and international developments, utilizing advanced engineering techniques to enhance connectivity and logistics networks.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 2025 Annual General Meeting, detailing attendance, voting methods, and voting outcomes for each proposal. It does not present the full Annual Report or financial statements; rather, it reports official shareholder vote results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-24 Chinese
国浩律师（乌鲁木齐）事务所关于新疆交建二〇二五年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion letter (“股东会法律意见书”) issued by Grandall Law Firm regarding the 2025 Annual General Meeting of Xinjiang Transportation Construction Group Co., Ltd. It details the convening procedures, attendee qualifications, voting on 14 resolutions, and the exact vote tallies for each motion. This aligns with a Declaration of Voting Results & Voting Rights Announcement, as it provides official shareholder voting results at the AGM.
2026-05-24 Chinese
关于公司证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It contains no financial data, no report or presentation, and no regulatory certification. It is an announcement about a management change related to a specific role within the company. This fits the category of Board/Management Information (MANG). The document length is only 423 characters, confirming it is a brief announcement rather than a full report.
2026-05-06 Chinese
长江证券承销保荐有限公司关于募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 80% confidence The document is a sponsor’s (“保荐机构”) verification opinion on the closing of a fundraising project and the permanent use of surplus proceeds as working capital, prepared under Shenzhen Stock Exchange and CSRC listing rules. It is not an earnings release, board change, M&A, or audit report, nor is it a full annual/interim report. Instead, it is a mandatory regulatory disclosure that does not fit other specific categories. Therefore it should be classified under Regulatory Filings (RNS).
2026-04-26 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 92% confidence The document is a formal announcement of the resolutions passed at the company’s board of directors meeting (the 4th Board’s 30th meeting), detailing approvals for the annual report, financial budgets, governance and management reports, capital changes, and other board-level decisions. It does not contain the full annual report or financial statements themselves, nor is it a shareholder meeting notice or vote result. Therefore, it falls under Board/Management Information.
2026-04-26 Chinese
2025年度股东会议案
AGM Information Classification · 95% confidence The document is titled as the "2025 Annual General Meeting (AGM) Meeting Proposals" of Xinjiang Transportation Construction Group Co., Ltd. It contains detailed meeting proposals for the 2025 AGM, including the submission of the 2025 Annual Report, 2025 Board Work Report, 2025 Financial Final Accounts Report, 2026 Financial Budget Report, and 2025 Profit Distribution Plan for shareholder approval. The document includes detailed financial data, board reports, audit opinions, and other governance-related information typically presented at an AGM for shareholder consideration. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it is not a mere announcement of a report (RPA) but the actual AGM meeting materials containing the agenda and reports to be discussed and approved at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Hence, the document should be classified as AGM Information (AGM-R).
2026-04-26 Chinese

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