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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 2023-04-27 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report" of Xinjiang Communications Construction Group Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2022, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, management commentary, and audit information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 Chinese
2023年董事、监事、高级管理人员薪酬的方案
Remuneration Information Classification · 95% confidence The document details the 2023 remuneration scheme for the company's directors, supervisors, and senior management personnel. It specifies salary standards, payment terms, and related policies. This content aligns with disclosures about executive and board compensation. The document is not a full annual report, audit report, or financial statement. It is specifically focused on remuneration information for top executives and directors, matching the definition of Remuneration Information (DEF 14A). The document length is short but contains substantive remuneration details, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is DEF 14A.
2023-04-27 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2023-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It details the approval of various reports and proposals including the 2022 Annual Report, 2022 Financial Budget and Final Accounts, 2022 Profit Distribution Plan, Internal Control Evaluation Report, and the 2023 Q1 Report. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. It also states that these matters will be submitted to the shareholders' meeting for further approval. The document length is 2485 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2023-04-27 Chinese
2022年度股东大会会议议案
AGM Information Classification · 95% confidence The document is titled "新疆交通建设集团股份有限公司 2022 年度股东大会 会议议案" which translates to "Xinjiang Transportation Construction Group Co., Ltd. 2022 Annual General Meeting (AGM) Meeting Proposals." It contains detailed proposals and reports to be presented and approved at the 2022 Annual General Meeting, including the 2022 Annual Report, Board of Directors Work Report, Supervisory Board Work Report, 2023 Financial Budget Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, and other governance and operational matters. The document is clearly the set of meeting materials and proposals for the AGM, not the actual annual report or financial statements themselves. It is a presentation of agenda items and reports for shareholder approval at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it contains detailed meeting agenda and proposals, consistent with AGM materials rather than a brief announcement or a standalone report.
2023-04-27 Chinese
2022年董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年董事会工作报告' which translates to '2022 Board of Directors Work Report'. It details the board's activities, governance, risk management, financial performance, and plans for 2023. It includes comprehensive information about the board's operation, committee work, independent directors, information disclosure, shareholder meetings, and future plans. The content is focused on management and governance rather than being a full annual report or financial statement. It is not a short announcement or a certification but a detailed report on board and management activities. Therefore, the document fits best under 'Board/Management Information' (MANG).
2023-04-27 Chinese

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