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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 2023-04-18 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
关于公司董事长离任、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and a senior management personnel. It details the departure dates, reasons, and the impact on the board's composition. There is no financial data, no mention of a report or financial results, and it focuses solely on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2023-04-18 Chinese
独立董事关于董事长离任、总经理辞职事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the resignation of the chairman and the general manager of the company. It discusses the verification of the reasons for their departure and confirms that these changes do not affect the company's operations. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content is about management changes at the board and senior management level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2023-04-18 Chinese
第三届董事会第二十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Xinjiang Transportation Construction Group Co., Ltd. It details the convening of the third board's 28th extraordinary meeting, the attendance, and the approval of an investment proposal for a highway construction project. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive board decision.
2023-04-12 Chinese
关于2023年第一季度可转债转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds (可转换公司债券) and their conversion into shares during the first quarter of 2023. It includes details about the bond issuance, conversion price adjustments, and changes in shareholding due to bond conversions. The document is relatively short (1486 characters) and focuses on specific capital structure changes related to convertible bonds. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about convertible bond conversions and related share changes.
2023-04-03 Chinese
关于5%以上股东股份减持进展的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the reduction quantities, dates, and compliance with relevant regulations. It does not contain financial statements or detailed financial analysis but focuses on shareholding changes and regulatory compliance related to share reduction. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-03-26 Chinese
第三届董事会第二十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Xinjiang Transportation Construction Group Co., Ltd. It details the convening of the 27th interim meeting of the third board of directors, the approval of a proposal to use idle raised funds to temporarily supplement company liquidity, and the voting results. There is no financial data or detailed report content, only a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board decision information rather than just a notice of report availability.
2023-02-28 Chinese

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