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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 2024-07-08 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
董事会提名和薪酬与考核委员会关于第四届董事会董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a formal statement from the Nomination and Remuneration Committee regarding the review and nomination of candidates for the company's fourth board of directors. It discusses the qualifications, compliance with laws and regulations, and the nomination of both independent and non-independent directors. There is no financial data, no mention of annual or quarterly reports, no voting results, and no presentation or call transcript. The content is focused on board candidate nominations and related governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-07-08 Chinese
新疆交通建设集团股份有限公司独立董事提名人声明与承诺（刘霞）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the candidate's qualifications and independence. There is no financial data, no report of financial performance, no voting results, no management discussion, no earnings information, and no mention of a meeting or shareholder vote results. The document is a nomination statement related to board composition and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-07-08 Chinese
关于召开2024年第四次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 fourth extraordinary general meeting of shareholders of Xinjiang Transportation Construction Group Co., Ltd. It includes information about the meeting date, agenda items (mainly election of board members and supervisors), voting procedures, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice for a shareholders meeting, specifically an extraordinary general meeting (EGM). The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the results or solicitation materials, it best fits the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2024-07-08 Chinese
新疆交通建设集团股份有限公司独立董事提名人声明与承诺（刘涛）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the candidate's eligibility and independence. There are no financial statements, earnings data, or report summaries present. The content focuses on board/management nomination and governance compliance rather than financial or operational reporting. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2024-07-08 Chinese
第三届董事会第五十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the election of new board members and the scheduling of a shareholders meeting. It details voting results for board member nominations and mentions that these matters will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board/management changes and related meeting decisions, fitting the category of Board/Management Information (MANG). The document length is short and focused on governance changes rather than a full report or presentation.
2024-07-08 Chinese
承诺参加最近一次独董培训的书面承诺（贾光智）
Regulatory Filings Classification · 95% confidence The document is a short commitment letter (承诺书) from an individual named 贾光智 regarding obtaining an independent director qualification certificate. It mentions that the company will announce this commitment. The document is only 134 characters long and does not contain any financial data, regulatory filings, or report content. It is a personal declaration related to board membership qualifications, not a report or announcement of financial or corporate actions. This fits best under Regulatory Filings (RNS) as a miscellaneous compliance-related filing that does not fit other categories.
2024-07-08 Chinese

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