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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 2023-12-05 Governance Information
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
独立董事专门会议管理办法（2023年）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议管理办法' which translates to 'Independent Directors Special Meeting Management Measures'. It outlines governance procedures, meeting protocols, voting rules, and responsibilities of independent directors within the company. The content focuses on internal governance rules and board structure rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, capital changes, or legal proceedings. The document is a governance-related policy or procedural document for the board of directors, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2802 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2023-12-05 Chinese
独立董事关于公司续聘会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of continuing to appoint an audit firm for the 2023 financial statement audit. It discusses the qualifications and past performance of the audit firm but does not contain actual audit results or financial statements. The document is short (545 characters) and serves as an approval opinion rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2023
2023-12-05 Chinese
第三届董事会第四十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including decisions on continuing to appoint an audit firm for the 2023 financial statements, amendments to internal governance documents, and scheduling a shareholders meeting. It contains no financial statements or detailed financial data itself, but rather reports on board decisions and governance matters. The document is relatively short (2012 characters) and serves as a notice of board and management information rather than a full report or audit document. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-12-05 Chinese
关于召开公司2023年第三次临时股东大会会议议案
AGM Information Classification · 95% confidence The document is titled as the "2023 Third Extraordinary General Meeting (临时股东大会) Meeting Proposals" of Xinjiang Transportation Construction Group Co., Ltd. It contains detailed meeting proposals including the continuation of the appointment of the auditing firm for the 2023 financial statements, revisions to the Independent Director Work System, amendments to the Articles of Association, and the establishment of an Independent Director Special Meeting Management Method. The content is focused on shareholder meeting proposals and governance matters rather than the actual audit report or financial statements. The document is lengthy (15,000 characters) and contains detailed agenda items for a shareholders meeting, which aligns with materials typically presented at a General Meeting. It is not a full annual report, audit report, or interim report, nor is it a voting result announcement or proxy solicitation. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-05 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the company's governance rules, particularly about independent directors, their terms, and qualifications. The document mentions that the revision will be submitted to a shareholders' meeting for approval. There are no financial statements, audit results, or earnings data presented. The document is a formal announcement of governance changes, not a full governance report or management report. It fits best under Board/Management Information (MANG) as it relates to changes in company governance structure and board rules.
2023-12-05 Chinese
公司章程（2023年修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Xinjiang Communications Construction Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references compliance with Chinese Company Law and Securities Law, and includes sections on shareholders, board of directors, supervisory board, and party committee. The content is a comprehensive governance document outlining internal rules and corporate structure rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-12-05 Chinese

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