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Zhengping Road & Bridge Construction Co., Ltd. — Investor Relations & Filings

Ticker · 603843 ISIN · CNE1000030N0 Shanghai Stock Exchange Construction
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Filings indexed 1,300 across all filing types
Latest filing 2025-12-05 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603843

About Zhengping Road & Bridge Construction Co., Ltd.

http://www.zhengpingjituan.com

Zhengping Road & Bridge Construction Co., Ltd. specializes in the planning, design, construction, and maintenance of large-scale infrastructure projects. The company’s core operations encompass highway and bridge engineering, municipal infrastructure, water conservancy, and hydropower facilities. It provides comprehensive engineering, procurement, and construction (EPC) services, alongside specialized technical consulting and project management. Zhengping focuses on delivering integrated solutions for transportation networks and public utility systems, leveraging advanced construction technologies to execute complex structural projects. Its portfolio includes the development of high-grade highways, urban transit routes, and hydraulic engineering works, emphasizing structural integrity and operational efficiency across the project lifecycle.

Recent filings

Filing Released Lang Actions
正平股份公司章程（草案）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Zhengping Road & Bridge Construction Co., Ltd. It includes comprehensive provisions on company governance, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references Chinese company law and securities regulations, and covers internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
正平股份关联交易管理制度（草案）
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of a company, detailing principles, definitions, pricing, approval, disclosure, and avoidance measures related to related party transactions. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, earnings, audit, or meeting results. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-05 Chinese
正平股份股东会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as "正平路桥建设股份有限公司 股东会议事规则" which translates to "Shareholders Meeting Rules" of the company. It details the rules, procedures, and powers of the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is an announcement or a report of a meeting, nor does it contain financial data or audit information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
正平股份第五届董事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of amendments to company governance documents and the scheduling of a shareholders meeting. It details voting results and references compliance with company law and stock exchange rules. There is no financial data or report content, but rather governance and board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-05 Chinese
正平股份会计师事务所选聘制度（草案）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '正平路桥建设股份有限公司 会计师事务所选聘制度' (Accounting Firm Selection System of Zhengping Road and Bridge Construction Co., Ltd.) revised in December 2025. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It references relevant laws, regulatory requirements, and internal governance rules. The document does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or summary of financial results. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4360 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-12-05 Chinese
正平股份董事会提名委员会工作规则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, meeting procedures, and governance of the nomination committee under the board of directors. It focuses on internal governance rules and procedures related to board and senior management nominations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is about governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2301 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-05 Chinese

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