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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 2022-11-01 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
第三届监事会第十四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 the 14th extraordinary meeting of the third Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, attendance, and voting results on specific investment and subsidiary establishment proposals. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board-level decisions and approvals, specifically from the Supervisory Board, which is part of the company's governance structure. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-11-01 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "新疆交通建设集团股份有限公司2022 年第三季度报告" which translates to "Xinjiang Transportation Construction Group Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-26 Chinese
独立董事关于公司第三届董事会第二十一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 specific board meeting agenda item about purchasing subsidiary equity. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial results. The document is focused on board/management decisions and approvals related to corporate structure and asset management. It is not a full annual or interim report, audit report, earnings release, or other financial report. It is also not a simple announcement of a report publication. Therefore, the document fits best under Board/Management Information (MANG), as it concerns board meeting decisions and related independent director opinions.
2022-10-19 Chinese
第三届监事会第十二次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 12th extraordinary meeting of the third Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, attendance, legal compliance, and the approval of a proposal regarding the purchase of a subsidiary's equity. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The document is an official meeting resolution announcement related to corporate governance but not a detailed governance report or management change announcement. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure of a corporate decision without fitting other specific categories.
2022-10-19 Chinese
关于购买孙公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of equity in a subsidiary company by the listed company 新疆交通建设集团股份有限公司. It details the transaction overview, parties involved, financial data of the subsidiaries, pricing basis, agreement terms, purpose, impact, and risk disclosures. The document is a formal disclosure of a capital transaction involving share transfer within the corporate group. It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or voting result. The document length is 3713 characters, which is relatively short but contains substantive transaction details. This fits the category of Capital/Financing Update (CAP), as it updates on company fundraising or capital structure changes through share acquisition.
2022-10-19 Chinese
第三届董事会第二十一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 21st interim meeting of the third board of directors, the approval of a proposal to purchase subsidiary equity, and the voting results. The content focuses on board decisions and management actions rather than financial results or reports. There is no indication of financial statements, audit information, or regulatory certifications. The document is a formal announcement of board/management information, specifically about a board resolution and related corporate governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords such as '董事会会议', '审议并通过', '表决结果', and the nature of the content.
2022-10-19 Chinese

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