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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 2021-06-03 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
第三届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the first extraordinary meeting of the third board of directors of Xinjiang Transportation Construction Group Co., Ltd. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The document includes voting results and mentions compliance with company law and regulations. There is no financial data or report content, only governance and management changes. This fits the category of Board/Management Information (MANG). The document length is short (2035 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-06-03 Chinese
第三届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first extraordinary meeting of the third Supervisory Board of Xinjiang Transportation Construction Group Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting's compliance with relevant laws. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of other report types. The document is a corporate governance announcement related to board/supervisory committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and format.
2021-06-03 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (冯凯) by the company's board of directors. It includes details about the appointment, qualifications, and contact information. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. The document is short (793 characters) and is clearly an announcement of a management change related to board or senior management roles. Therefore, it fits the category of Board/Management Information (MANG).
2021-06-03 Chinese
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of Xinjiang Transportation Construction Group Co., Ltd. It includes voting results on various proposals such as the 2020 Annual Report, Board and Supervisory reports, financial budgets, profit distribution plans, election of directors and supervisors, and amendments to company bylaws. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6159 characters) and detailed voting data support this classification rather than a brief announcement or a full report.
2021-05-27 Chinese
国浩律师（乌鲁木齐）事务所关于新疆交建二〇二〇年度股东大会法律意见书
Regulatory Filings
2021-05-27 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Transportation Construction Group Co., Ltd. regarding an external investment project. It details the investment overview, counterparties, project content, investment amount, purpose, risks, and impact on the company. The document is relatively short (1991 characters) and focuses on describing a specific investment transaction rather than providing financial statements or comprehensive financial performance data. It is not an annual or interim report, audit report, earnings release, or any other detailed financial report. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it announces a significant investment and financing details related to the project. Therefore, the appropriate classification is CAP with high confidence.
2021-05-26 Chinese

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