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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 2024-07-24 Board/Management Inform…
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
第四届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first extraordinary meeting of the fourth board of directors of Xinjiang Transportation Construction Group Co., Ltd. It details the election of the board chairman, appointment of board committees, senior management appointments, and other governance matters. The document includes voting results and references to related announcements and disclosures but does not contain financial statements or financial performance data. It is a formal disclosure of board and management changes, consistent with announcements about changes in the company's board of directors or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2742 characters, which is typical for such announcements and not a full report or regulatory filing. Confidence is high due to the clear focus on board and management appointments and resolutions.
2024-07-24 Chinese
第四届监事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first extraordinary meeting of the fourth Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically about the Supervisory Board's composition and election results. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2024-07-24 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xinjiang Transportation Construction Group Co., Ltd. regarding the appointment of senior management personnel, including the general manager, deputy general managers, financial director, and board secretary. It details the qualifications, backgrounds, and compliance with regulatory requirements of the appointed individuals. The document does not contain financial data, earnings, or report content but focuses solely on management changes. The document length is 3993 characters, which is relatively short and consistent with a management change announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2024-07-24 Chinese
国浩律师（乌鲁木齐）事务所关于新疆交建二〇二四年第四次临时股东大会法律意见书
Regulatory Filings
2024-07-24 Chinese
新疆交通建设集团股份有限公司董事会授权总经理决策管理办法
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Board Authorization for General Manager Decision Management Measures' issued by the company's board. It outlines principles, scope, and procedures for delegation of decision-making authority from the board to the general manager. The content focuses on governance structure, authorization limits, and management mechanisms rather than financial results, audit opinions, or regulatory announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2024-07-24 Chinese
关于聘任公司董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's board secretary and securities affairs representative. It includes details about the individuals appointed, their qualifications, and compliance with relevant regulations. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result. The document is a formal announcement about management/board personnel changes, specifically about the board secretary and securities affairs representative. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel appointment, not a report or presentation.
2024-07-24 Chinese

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