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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 2023-06-12 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
关于变更公司职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the company's employee representative supervisors (职工代表监事). It details the resignation of two supervisors and the election of two new ones, including their qualifications and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the announcement of personnel changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2023-06-12 Chinese
关于补选公司非职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the by-election of a non-employee representative supervisor for the company's supervisory board. It includes details about the resignation of a previous supervisor and the nomination of a new candidate, along with the candidate's biography and qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content focuses on board/management changes, specifically the supervisory board member replacement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-06-12 Chinese
独立董事关于第三届董事会第三十三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Xinjiang Transportation Construction Group Co., Ltd. regarding a proposal to elect a non-independent director to the third board of directors. It references compliance with regulatory guidelines and company bylaws, and it is related to board matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director election and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-06-12 Chinese
关于补选公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new director to the company's board. It includes details about the nomination, qualifications, and approval process for the new board member. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2023-06-12 Chinese
关于召开2023年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Xinjiang Transportation Construction Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including cumulative voting), registration details, and proxy forms. There is no financial data or results reported, nor is it an announcement of financial results or a report publication. The document is clearly a meeting notice and related procedural information for a shareholders' meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2023-06-12 Chinese
第三届董事会第三十三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 the third session of the third board of directors' 33rd temporary meeting. It discusses the resignation of a board member due to retirement and the nomination of a new director candidate, as well as the proposal to convene a shareholders' meeting. There is no financial data, audit information, or report attached. The content is focused on board and management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a full report or announcement of a report publication but a formal board resolution announcement.
2023-06-12 Chinese

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