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

Ticker · 301039 ISIN · CNE100003K46 Shenzhen Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2024-06-14 Board/Management Inform…
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
第二届监事会2024年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's Supervisory Board meeting, including details about the meeting date, attendance, and the specific agenda item approved. It mentions the company's delisting from the Hong Kong Stock Exchange and the revision of supervisory meeting rules, but it does not contain financial statements or detailed financial data. The document is an official announcement of a board/management decision rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or regulatory filing.
2024-06-14 Chinese
独立董事专门会议工作制度（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, procedures, and responsibilities related to the independent directors' meetings within the company. It references company law, stock exchange rules, and internal governance documents. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal regulation detailing board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 2064 characters, which is short but contains substantive governance content, not just an announcement or notice.
2024-06-14 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding related party transactions, including definitions, principles, decision-making, disclosure procedures, and governance related to such transactions. It is a governance document outlining internal rules and compliance with regulatory requirements related to related party transactions. There is no indication that this is an announcement, a financial report, or a voting result. It is not a report of financial results or an audit report. It is a governance-related policy document issued by the company and approved by the shareholders. Therefore, the most appropriate classification is Governance Information (CGR).
2024-06-14 Chinese
关于2023年度股东大会增加临时提案暨2023年度股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of 中集车辆（集团）股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. It specifically mentions the 2023年度股东大会 (2023 Annual Shareholders Meeting) and lists multiple proposals to be voted on during the meeting. The document does not contain financial statements or results but rather the notice and details for the AGM itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2024-06-14 Chinese
信息披露暂缓与豁免管理制度（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It is a detailed internal policy document approved by the company's board on June 14, 2024. The content outlines procedures, definitions, and internal controls related to delaying or exempting information disclosure, including confidentiality commitments and approval workflows. There are no financial statements, earnings data, or shareholder voting results. It is not an announcement or a brief notice but a comprehensive governance and compliance policy document. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to disclosure and compliance.
2024-06-14 Chinese
外资股管理制度
Governance Information Classification · 95% confidence The document is titled '外资股管理制度' (Foreign Share Management System) and details the rules and procedures for managing foreign shares of the company 中集车辆（集团）股份有限公司. It includes sections on registration, information disclosure, voting rights, dividend distribution, and other governance-related matters. The document was approved by the company's board of directors on June 14, 2024. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, or earnings data. 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

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