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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 2022-01-04 Capital/Financing Update
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2021年第四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 issued by Xinjiang Transportation Construction Group Co., Ltd. It details the issuance, listing, conversion period, conversion price adjustments, and the conversion and shareholding changes for the fourth quarter of 2021. The document includes specific bond codes, conversion prices, dates, and shareholding structure changes. It is a formal announcement of convertible bond conversion activity and related share capital changes, not a full financial report or earnings release. The document is relatively short (2104 characters) and serves as a disclosure of bond conversion and shareholding changes rather than a comprehensive financial report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions and share capital changes.
2022-01-04 Chinese
独立董事提名人声明（刘涛）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (Xinjiang Transportation Construction Group Co., Ltd.) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a shareholder vote outcome. The document is a formal nomination statement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5947 characters, which is sufficient for a detailed nomination statement rather than a brief announcement. Hence, the classification is MANG with high confidence.
2021-12-29 Chinese
独立董事候选人声明（倪晓滨）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for the position. It includes detailed attestations about the candidate's qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations rather than financial reporting or other categories.
2021-12-29 Chinese
关于召开2022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 detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Xinjiang Transportation Construction Group Co., Ltd. It includes information about the meeting date, agenda items (such as election of independent directors and amendment of company articles), voting procedures including cumulative voting, registration details, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-12-29 Chinese
关于修改公司章程的公告
Governance Information Classification · 100% confidence The document is an announcement regarding the proposed amendments to the company's articles of association (公司章程). It details changes to the board composition and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or filings. The content is about governance structure changes, specifically the company's articles of association, which falls under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-29 Chinese
独立董事提名人声明（倪晓滨）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (Xinjiang Transportation Construction Group Co., Ltd.) regarding the nomination of an independent director candidate for the company's third board of directors. It details the qualifications, compliance with laws and regulations, and independence of the nominee. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a proxy solicitation or voting result announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 5948 characters, which is sufficient for a detailed announcement rather than a brief notice.
2021-12-29 Chinese

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