Announcement from Ningbo Construction regarding the construction of the west plot of the affordable rental housing project for the urban-rural integration construction project in the Beilun Port Economic Demonstration Zone, won by its subsidiary.
Announcement of the Progress of Lawsuits Involving Subsidiaries of Ningbo Construction Co., Ltd.
Announcement of Ningbo Construction Engineering on its holding subsidiary winning the bid for the construction project on the south side of Renhu Park (FH16-02-01a) plot (FH16-02-01a), Jinping Street, Fenghua District
Announcement of Resolutions of Ningbo Construction Engineering's 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Duan He Duan (Ningbo) Law Firm on the 2023 Annual General Meeting of Shareholders of Ningbo Construction Engineering Co., Ltd.
Announcement of Ningbo Construction Engineering on the adjustment of members of the 6th Board of Directors Special Committee
Ningbo Construction Engineering's announcement on the resignation of the company's directors
Announcement of Ningbo Construction Engineering on the wholly-owned subsidiary winning the EPC (survey, design, construction and procurement) plot project on the east side of Chengdong Road and the south side of Yangming East Road in Fengshan Street, Yuyao
Ningbo Construction Engineering 2023 Annual Shareholders' Meeting Meeting Materials
Announcement on the signing of new contracts by Ningbo Construction Engineering in the first quarter of 2024
Announcement of Ningbo Construction Engineering on By-election of Independent Directors for the 6th Board of Directors of the Company
Announcement of Ningbo Construction Engineering on adjusting the number of members of the company\'s board of directors and revising the “Articles of Association”
Notice of Ningbo Construction Engineering on holding the 2023 Annual General Meeting of Shareholders
Ningbo Construction Engineering 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Ningbo Construction Engineering in 2023
Report of the Audit Committee of the Board of Directors of Ningbo Construction Engineering on the accounting firm\'s 2023 audit performance evaluation and performance of supervisory duties
Special report by the board of directors of Ningbo Construction Engineering on the self-inspection of the independence of independent directors
Ningbo Construction Engineering Co., Ltd. Board Audit Committee Rules
Ningbo Construction Engineering Co., Ltd. Board Nomination Committee Rules
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Ningbo Construction Engineering Co., Ltd.
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