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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 Regulatory Filings
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2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2024, including categories, amounts, and comparisons with the previous year's actual transactions. It includes voting results from board and supervisory meetings and mentions submission to the shareholders' meeting for approval. The content focuses on disclosure of related party transactions, their estimated amounts, and actual past amounts, which is typical for regulatory compliance and transparency. There is no indication that this is a full financial report, audit report, earnings release, or management discussion. The document is lengthy (15,000 characters) and contains substantive data, but it is primarily an announcement of expected related party transactions rather than a financial statement or report. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related party transactions and their expected amounts, not a full report or financial statement.
2024-04-09 Chinese
2023年度独立董事述职报告（张尚昆）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Xinjiang Transportation Construction Group Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various board resolutions, and compliance with corporate governance rules. The content focuses on the independent director's duties, opinions on board matters, and governance-related activities rather than financial results or audit opinions alone. It is a detailed report on board/management information, specifically the independent director's report on their role and activities during the year. This fits best under the category of Board/Management Information (MANG), as it relates to management and board-level disclosures rather than financial statements or audit reports.
2024-04-09 Chinese
关于董事会审计委员会对会计师事务所2023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 Audit Committee of the Board regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's independence and professionalism. The document does not contain the full financial statements or detailed financial data but rather an assessment and oversight report on the audit process and the audit firm's work. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2242 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-09 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "新疆交通建设集团股份有限公司2023 年年度报告摘要" which translates to "Xinjiang Transportation Construction Group Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including main accounting data, financial indicators, business overview, financing situation, shareholder information, and bond information. The document is 7366 characters long, which is substantial and contains actual financial data and analysis. It is a summary of the full annual report, providing comprehensive financial and operational information for the fiscal year 2023. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
独立董事关于第三届董事会第四十九次会议相关事项的明确意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding several company matters including the 2023 profit distribution plan, internal control evaluation report, related party fund occupation, external guarantees, use of raised funds, and 2024 executive remuneration. It references audited financial results and compliance with regulatory requirements. The document is not a full annual report or financial statement but an independent directors' opinion on specific agenda items for the shareholders' meeting. It is a governance-related document providing opinions on board meeting matters and compliance, not a direct financial report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2192 characters), and it contains detailed opinions rather than just announcements or certifications, so it is not RNS or RPA.
2024-04-09 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 2023 annual financial statements, internal control self-evaluation report, and a special report on the use of raised funds. It references the 2023 fiscal year and mentions submission of these reports to the Board and the 2023 Annual General Meeting. The document is relatively short (1065 characters) and does not contain the full financial statements or detailed financial data itself, but rather the committee's review and approval opinions. This indicates it is not the full Annual Report (10-K) or Audit Report (AR) but rather a regulatory or governance-related filing. Given the nature of the content—opinions on financial information, internal controls, and fundraising compliance by the audit committee—it fits best under Audit Report / Information (AR), which includes audit committee opinions and internal control evaluations separate from the full annual report. The document is not a mere announcement or certification but a substantive committee opinion report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-09 Chinese

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