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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 2023-02-09 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Transportation Construction Group Co., Ltd. regarding a change in accounting policy. It details the reasons for the change, references a new accounting standard issued by the Ministry of Finance, and includes opinions from the board of directors, supervisory board, and independent directors. The document does not contain financial statements or detailed financial data but rather explains the policy change and its expected impact. The length is short (1899 characters) and it serves as a formal announcement of the accounting policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-02-09 Chinese
2023年第一次临时股东大会会议议案
AGM Information Classification · 95% confidence The document is titled as the "2023 First Extraordinary General Meeting (EGM) Meeting Proposal" of Xinjiang Transportation Construction Group Co., Ltd. It contains detailed proposals for the meeting, specifically about continuing to appoint Zhongshen Zhonghuan Certified Public Accountants as the auditor for the 2022 financial statements. The document is a meeting proposal for a shareholders' meeting, not the audit report itself or the annual report. It is related to board/shareholder meeting materials, specifically proposals for the meeting agenda. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is short (1971 characters), and it is clearly a meeting proposal, not a report or announcement of voting results. Therefore, the best classification is AGM Information (AGM-R).
2023-02-09 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 · 90% confidence The document is a statement from independent directors regarding the prior approval of continuing to appoint an audit firm for the 2022 financial statement audit. It discusses the qualifications of the audit firm and their past performance but does not contain any actual audit report or financial data. The document is short (540 characters) and serves as an approval opinion rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. Confidence is high due to clear context and content. FY 2022
2023-02-09 Chinese
独立董事关于公司第三届董事会第二十六次临时会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of Xinjiang Transportation Construction Group Co., Ltd. regarding the appointment of the audit firm for the 2022 financial statements and changes in accounting policies. It references regulatory guidelines related to independent directors and audit qualifications, and it provides an assessment of the audit firm and accounting policy changes. The document is not the audit report itself but an opinion related to audit matters and governance. It does not contain financial statements or detailed audit results but focuses on audit firm appointment and accounting policy changes. This fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related information excluding full annual reports. FY 2022
2023-02-09 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company's 2022 annual financial statement audit. It details the qualifications, independence, and integrity of the audit firm, the approval process by the audit committee, board of directors, supervisory board, and independent directors, and mentions that the appointment is subject to shareholder approval. The document does not contain the audit report itself or the financial statements, but rather is a formal announcement about the engagement of the audit firm for the upcoming audit. The document length is 3334 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and audit engagements, excluding full annual reports. FY 2022
2023-02-09 Chinese
关于召开2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, voting procedures, proposal to continue appointing the audit firm for the 2022 financial statements, and instructions for shareholders to vote either onsite or online. It does not contain any financial statements or results but is an announcement related to a shareholders meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 4025 characters, which is consistent with a detailed meeting notice and proxy information rather than a full report or voting results announcement.
2023-02-09 Chinese

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