Skip to main content
Xinjiang Communications Construction Group Co., Ltd. logo

Xinjiang Communications Construction Group Co., Ltd. — Investor Relations & Filings

Ticker · 002941 ISIN · CNE100003FM3 LEI · 3003007LZ6GVSLYC3707 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 1,110 across all filing types
Latest filing 2020-04-26 AGM Information
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
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Xinjiang Transportation Construction Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2019 Annual Report, financial reports, and other corporate governance matters. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. The length is about 4764 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-26 Chinese
第二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 the resolutions passed at the 21st extraordinary meeting of the 2nd Board of Directors of Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, audit information, or regulatory filings beyond the board meeting resolution. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused solely on board meeting resolutions, not a full report or financial statement.
2020-04-19 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Xinjiang Transportation Construction Group Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2099 characters) and it is clearly a meeting resolution announcement, not a full report or financial statement.
2020-04-14 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020 by Xinjiang Transportation Construction Group Co., Ltd. It provides estimated net loss figures for the period January 1 to March 31, 2020, and explains the reasons for the expected loss. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the first quarter report. The document is short (786 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2020
2020-04-14 Chinese
2020年第一次临时股东大会法律意见书
Regulatory Filings
2020-04-14 Chinese
关于拟出资参与设立有限责任公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xinjiang Transportation Construction Group Co., Ltd. regarding its planned investment to participate in establishing a limited liability company. It details the investment overview, approval status, cooperation partners, investment target company information, investment purpose, risks, and impact on the company. The document is an announcement of a financing/investment activity rather than a financial report or regulatory filing. It does not contain financial statements or detailed financial results but focuses on the company's capital investment and partnership formation. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4721 characters, which is sufficient for a detailed announcement but not a full report.
2020-04-09 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.