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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 2019-08-08 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
2019年第二次临时股东大会会议议案
AGM Information Classification · 95% confidence The document is titled as the "2019 Second Extraordinary General Meeting (EGM)" of Xinjiang Transportation Construction Group Co., Ltd. It contains multiple detailed proposals (议案) for shareholder approval, including issuance of convertible bonds, bond issuance plans, feasibility reports on the use of raised funds, amendments to the company charter, and authorization for the board to handle bond issuance matters. The content is typical of materials presented and discussed at a shareholders' meeting, specifically an extraordinary general meeting, focusing on corporate actions requiring shareholder approval. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a set of meeting proposals and materials for shareholder consideration at the EGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length (over 13,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication.
2019-08-08 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by the company 新疆交通建设集团股份有限公司. It includes specifics about the amount raised, dates, usage status, investment projects, and comparisons with prior commitments. The document references regulatory requirements from the China Securities Regulatory Commission and includes financial figures related to fundraising and usage. The content focuses on the actual use of capital raised from a prior public offering, detailing investment projects and fund balances. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is about the usage of previously raised funds rather than an initial announcement or a general regulatory filing. The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is CAP (Capital/Financing Update).
2019-08-08 Chinese
关于公开发行可转换公司债券摊薄即期回报及填补措施和相关承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Xinjiang Transportation Construction Group Co., Ltd. regarding the public issuance of convertible bonds, analyzing the dilution impact on immediate returns and proposing compensatory measures. It includes financial assumptions, impact analysis on key financial indicators, risk warnings, necessity and rationality of the issuance, investment projects funded by the bond proceeds, company operational status, and commitments by directors and senior management to fulfill the compensatory measures. The document references regulatory guidelines from the China Securities Regulatory Commission and contains detailed financial projections and strategic plans related to the bond issuance. This is not a full annual or interim financial report but a capital/financing update focused on a specific financing event and its financial impact. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (9394 characters) and content depth support this classification with high confidence.
2019-08-08 Chinese
第二届监事会第六次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second supervisory board's sixth extraordinary meeting of Xinjiang Transportation Construction Group Co., Ltd. The content focuses on the approval and discussion of a proposal for the company to publicly issue A-share convertible corporate bonds, including detailed terms of the bond issuance such as bond type, scale, interest rate, conversion price, redemption clauses, and use of proceeds. It also includes voting results and mentions that these proposals require shareholder approval. The document is a formal announcement of board-level decisions and approvals related to financing activities, specifically the issuance of convertible bonds. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript or presentation. It is not a report publication announcement but a detailed board meeting resolution announcement related to capital raising. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-08-08 Chinese
关于参加新疆上市公司2019年度投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (636 characters) about the company's participation in an investor online collective reception day event organized by a regional stock association. It includes details about the event date, time, platform, and attendees but does not contain any financial statements, detailed financial data, or report content. It is an announcement informing investors about an upcoming event rather than a report or transcript of the event itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-07-22 Chinese
2019年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2019, issued by the company's board. It provides estimated net profit figures and explanations for performance changes but explicitly states that the data is unaudited and preliminary. It also mentions that detailed financial data will be disclosed in the company's 2019 half-year report. The document is short (665 characters) and serves as an announcement of expected financial results rather than a comprehensive interim report containing actual financial statements or substantive financial data. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2019
2019-07-12 Chinese

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