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 2023-12-27 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for CIMC Vehicles Group Co., Ltd. It includes information about the meeting date, voting procedures, registration details, agenda items, and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process, consistent with a Proxy Solicitation & Information Statement (PSI). The document length is 4414 characters, which is sufficient for a detailed meeting notice but not a full annual or interim report. Therefore, the classification is PSI with high confidence.
2023-12-27 Chinese
重大事项进展公告
Delisting Announcement Classification · 95% confidence The document is a public announcement by the company regarding the progress of a significant matter: the planning of an H-share repurchase and delisting. It references regulatory compliance with the Hong Kong Takeovers Code and mentions ongoing preparations and uncertainties related to the potential repurchase and delisting plan. The document is relatively short (1069 characters) and serves as an update on the status of a corporate action rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but rather informs investors about the progress and regulatory filings related to the delisting plan. Therefore, this document fits the category of a Delisting Announcement (DLST).
2023-12-27 Chinese
根据收购守则规则第3.7条作出的每月更新公告
Capital/Financing Update Classification · 95% confidence The document is a monthly update announcement made under Rule 3.7 of the Hong Kong Takeovers Code regarding a potential share repurchase (H-share buyback) and possible voluntary delisting from the Hong Kong Stock Exchange. It provides progress on regulatory registration and states that the repurchase may or may not be completed. The document is short (1349 characters) and serves as a progress update rather than a full report or financial statement. It is not a full delisting announcement but relates to a potential future delisting contingent on the repurchase. The content fits best under Capital/Financing Update (CAP) as it concerns updates on potential share repurchase and capital structure changes. It is not a Regulatory Filing (RNS) because it is a substantive update on financing activity, nor is it a Delisting Announcement (DLST) since the delisting is only potential and contingent. Therefore, the classification is CAP with high confidence.
2023-12-27 Chinese
《董事会薪酬委员会工作细则》（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration Committee Working Rules" for CIMC Vehicles (Group) Co., Ltd., approved by the board in December 2023. It details the structure, responsibilities, meeting procedures, and duties of the remuneration committee, which is a governance body within the company. The content focuses on governance practices related to board and senior management compensation policies and committee operations. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement or a report of voting results, nor a proxy statement. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category.
2023-12-15 Chinese
《董事会审计委员会工作细则》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and governance of the audit committee of CIMC Vehicles (Group) Co., Ltd. It includes references to laws, regulations, and governance practices but does not contain any financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee duties rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length (7142 characters) and content confirm it is a detailed governance policy document, not a report or announcement of a report.
2023-12-15 Chinese
第二届董事会2023年第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of 中集车辆（集团）股份有限公司 in 2023. It includes voting results, descriptions of amendments to various board committee working rules and governance documents, and plans to convene a shareholders meeting to approve these changes. The content focuses on board governance, committee rules, and internal company governance structures. There is no financial data, earnings information, or audit results presented. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement related to governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces changes and decisions made by the board of directors regarding governance and management policies.
2023-12-15 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.