Skip to main content
CIMC Vehicles (Group) Co Ltd. logo

CIMC Vehicles (Group) Co Ltd. — Investor Relations & Filings

Ticker · 301039 ISIN · CNE100003K46 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 782 across all filing types
Latest filing 2024-06-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301039

About CIMC Vehicles (Group) Co Ltd.

https://www.cimcvehiclesgroup.com/?lang…

CIMC Vehicles (Group) Co., Ltd. is a global manufacturer specializing in semi-trailers and specialty vehicles. The company's operations encompass the entire product lifecycle, including design, production, sales, and after-sales services. Its diverse product portfolio features multiple categories of semi-trailers and specialized truck bodies, such as dump beds. With an intercontinental manufacturing footprint, the company serves major markets worldwide. A key strategic focus is on leading industry transformation through intelligent manufacturing and the development of advanced solutions. This includes its 'Electric Vehicles Road Train' (EVRT) platform and integrated systems for electric tractor-trailers, reflecting a commitment to high-quality development and innovation in transportation equipment.

Recent filings

Filing Released Lang Actions
独立董事工作制度（2024年6月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and is dated June 2024, approved at the 2023 Annual General Meeting. It details the governance structure, qualifications, duties, nomination, election, and obligations of independent directors in the company. It references company law, stock exchange rules, and regulatory requirements. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a detailed governance policy. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-26 Chinese
内部审计制度（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company 中集车辆（集团）股份有限公司. It includes references to internal control, audit committee responsibilities, audit evidence, and reporting to the board and audit committee. The document is a formal internal governance and audit policy document approved by the board on June 14, 2024. It does not contain financial statements, earnings data, or regulatory filings such as annual or interim reports. It is not an announcement or a brief notice but a detailed internal control and audit framework document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems and controls.
2024-06-14 Chinese
董事会提名委员会工作细则（2024年6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 board nomination committee. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, no capital changes, or other categories. The content focuses on governance practices and board committee operations, which fits the definition of Governance Information (CGR). The document length is 4239 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2024-06-14 Chinese
印章管理制度（2024年6月修订）
Governance Information Classification · 100% confidence The document is titled '印章管理制度' which translates to 'Seal Management System' or 'Stamp Management Policy' for the company. It details internal rules and procedures regarding the management, use, custody, and control of company seals and stamps. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no legal proceedings, no capital updates, or any other typical financial or corporate event disclosures. The document is a governance-related internal policy approved by the board on a specific date. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-14 Chinese
战略与投资委员会工作细则（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Investment Committee Work Rules" for CIMC Vehicles (Group) Co., Ltd., approved by the board on June 14, 2024. It details the committee's establishment, composition, responsibilities, meeting procedures, and governance structure. There are no financial statements, earnings data, or investment fundraising information. Instead, it focuses on internal governance and committee operational rules, which aligns with governance information about board committees and their functions. The document is not an announcement or a brief notice but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support a high confidence in this classification.
2024-06-14 Chinese
外汇风险管理制度（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled '外汇风险管理制度' (Foreign Exchange Risk Management System) and is dated June 14, 2024, approved by the company's board of directors. It details the company's policies, procedures, approval authorities, risk control measures, information disclosure, and internal controls related to foreign exchange forward contract transactions. The content is a comprehensive internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance and risk management policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-14 Chinese

Browse filings by year

6 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.