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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 2024-04-09 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
2023年董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年董事会工作报告' which translates to '2023 Board of Directors Work Report'. It contains detailed information about the board's activities, company governance, financial performance, risk management, and plans for 2024. It includes specifics on board meetings, committee activities, and governance practices. The content focuses on the board's work and governance rather than being a full annual report or financial statement. The document length is 7920 characters, which is substantial and contains detailed narrative and data about board operations and governance. This matches the description of 'Board/Management Information (MANG)', which covers announcements about the company's board activities and management. It is not an Annual Report (10-K) because it lacks comprehensive financial statements and broader company-wide reporting. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full report text, not just an announcement. Therefore, the best classification is MANG with high confidence.
2024-04-09 Chinese
长江证券承销保荐有限公司关于新疆交建2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Changjiang Securities Sponsorship Co., Ltd. regarding the 2023 annual special audit opinion on the deposit and use of raised funds by Xinjiang Transportation Construction Group Co., Ltd. It includes specific financial figures about the raised funds, their usage, balances, regulatory compliance, and audit opinions. The document references regulatory frameworks and includes tables with financial data about the use of funds during the fiscal year 2023. The content is focused on the management and audit of funds raised through convertible bonds, with detailed financial data and compliance statements. The document length is 4398 characters, which is relatively short but contains substantive financial data and audit opinions, not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on the audit of raised funds usage rather than comprehensive company financials. It is not a Regulatory Filing (RNS) because it contains detailed financial and audit information, not just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-09 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on the evaluation of director independence and compliance with governance standards. It is not a full annual report, audit report, or financial statement, nor is it an announcement of voting results or a management change. The document is a governance-related report about board practices and director independence, fitting the Governance Information (CGR) category.
2024-04-09 Chinese
年度募集资金使用鉴证报告
Regulatory Filings
2024-04-09 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-09 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 49th meeting of the third board of directors of Xinjiang Transportation Construction Group Co., Ltd. It includes approvals of the 2023 annual report, board work report, financial budget, profit distribution plan, internal control evaluation report, and other governance and financial matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and refers to the publication of the actual reports on the official disclosure platform (cninfo.com.cn) and newspapers. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of board meeting decisions and approvals related to the annual report and other governance matters. The document length is 3727 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and related approvals, not the full annual report itself. The best fitting category is Board/Management Information (MANG), as it concerns board meeting resolutions and governance decisions. Confidence is high given the detailed meeting content and the nature of the document as a board meeting resolution announcement.
2024-04-09 Chinese

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