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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 2021-12-20 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
关于续聘会计师事务所的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding the reappointment of an accounting firm for auditing the company's financial statements for the year 2021. It provides additional details about the audit firm, its team, and the board's approval including voting results. The document references a previous announcement and supplements it with more information. It does not contain actual financial statements or detailed audit reports but rather updates and disclosures related to the audit firm appointment process. The document length is short (2075 characters) and it is an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about audit firm reappointment and related disclosures, not the audit report itself or the annual report.
2021-12-20 Chinese
关于续聘会计师事务所的公告（更新后）
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中审众环会计师事务所) as the auditor for the company's 2021 annual financial statements. It details the qualifications, history, and credentials of the accounting firm, the audit fees, and the approval process by the audit committee, board of directors, supervisory board, and independent directors. The document does not contain the actual audited financial statements or audit report results but is a formal announcement of the appointment of the auditor for the upcoming annual audit. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not the full annual report or the audit report itself. The document length is over 5,000 characters and contains detailed information about the audit firm and the audit engagement, which aligns with AR rather than a simple announcement (RPA) or regulatory filing (RNS). FY 2021
2021-12-20 Chinese
关于召开2021年第二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 2021 second extraordinary general meeting of shareholders for Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is under 5,000 characters and primarily serves as a meeting notice and voting instructions rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-13 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's articles of association (公司章程). It details specific changes to the company's governance documents and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no audit information, no earnings or interim report content, and no mention of voting results or dividend information. The document is focused on governance structure changes and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not merely announcing a report publication but providing substantive governance changes.
2021-12-13 Chinese
第三届监事会第五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 fifth extraordinary meeting of the third Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as amendments to the company charter, appointment of the audit firm for the 2021 financial statements, and approval of domestic factoring business for a highway project. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a call transcript or a regulatory filing of another type. The content fits best with Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2021-12-13 Chinese
关于公司开展应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Transportation Construction Group Co., Ltd. regarding the company's decision to engage in accounts receivable factoring business. It details the board meeting resolution, the business scope, financing limits, cooperating bank, and the purpose and impact of the factoring business. The document does not contain financial statements or detailed financial results but is a formal announcement of a financing activity and board approval. It is not a full financial report, earnings release, or audit report. It fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through accounts receivable factoring.
2021-12-13 Chinese

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