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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 2025-04-23 Audit Report / Informat…
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
关于董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with management, and the committee's oversight activities. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment and supervisory report on the audit process and the audit firm's performance. The document length is 2200 characters, which is relatively short and consistent with a report or announcement rather than a full annual report or audit report. This type of document fits the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
内部控制审计报告
Regulatory Filings
2025-04-23 Chinese
审计委员会关于财务信息、内部控制、募集资金等事项的意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the Board Audit Committee regarding the company's financial information, internal control self-assessment, and the use of raised funds for the fiscal year 2024. It references the 2024 annual financial statements and internal control reports, and it is dated April 21, 2025. The document is relatively short (1084 characters) and appears to be a committee opinion or report rather than the full annual report or audit report itself. It does not contain detailed financial statements or comprehensive financial data but rather an evaluation and approval of these reports to be submitted to the board and shareholders. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, distinct from the full Annual Report (10-K). FY 2024
2025-04-23 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Xinjiang Transportation Construction Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2024 Annual Report, financial reports, board reports, profit distribution plan, and other proposals to be voted on. It also contains instructions for shareholders on how to attend and vote, including proxy voting and network voting procedures. The document does not contain the actual annual report or financial statements but is a formal announcement and notice for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-23 Chinese
2025年度董事、监事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2025 年度董事、监事、高级管理人员薪酬方案' which translates to '2025 Annual Remuneration Plan for Directors, Supervisors, and Senior Management'. It details the remuneration scheme for these roles, including salary standards and payment terms. This content aligns with disclosures about executive and director compensation. There is no financial data or report attached, nor is it a meeting presentation or voting result. The document is a remuneration information report as it focuses on compensation details for top executives and directors.
2025-04-23 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Xinjiang Transportation Construction Group Co., Ltd. regarding the 2024 profit distribution plan. It details the proposed cash dividend per share, the basis for distribution, and the company's net profit and retained earnings figures. It also mentions the approval process involving the board and shareholders. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related disclosures. The document length is 2645 characters, which is relatively short and primarily serves as an announcement of the profit distribution plan rather than a full financial report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-23 Chinese

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