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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 2022-09-30 Declaration of Voting R…
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
广东信达律师事务所关于中集车辆（集团）股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening and procedures of the 2022 second extraordinary general meeting of shareholders of CIMC Vehicles (Group) Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting results and legality of the shareholder meeting proceedings.
2022-09-30 Chinese
境内同步披露公告
Board/Management Information Classification · 95% confidence The document is a disclosure announcement from CIMC Vehicles (Group) Co., Ltd. regarding the list of directors and their roles and functions within the board and its committees. It includes names of executive, non-executive, and independent non-executive directors, as well as their committee memberships. The document references compliance with stock exchange listing rules and simultaneous disclosure requirements. There is no financial data, earnings information, or report content. The document is an announcement about board composition and governance structure, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement about board members and their roles.
2022-09-30 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 中集车辆（集团）股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-09-30 Chinese
第二届董事会2022年第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 ninth meeting of the second board of directors of 中集车辆（集团）股份有限公司. It details the appointment of new members to the board's strategic and investment committee and includes biographical information about the appointed directors. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement of board/management changes, specifically appointments to the board committee. The document length is short (1587 characters), and it is not a report or presentation but a formal announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-09-16 Chinese
关于持股5%以上股东股份变动达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an official announcement regarding changes in shareholding by shareholders holding more than 5% of the company's shares. It details the reduction in shares held by specific shareholders, the percentage change, the method of transaction, and compliance with relevant securities laws. The document does not contain financial statements, management discussion, or audit information. It is a notification of a major shareholding change, specifically a decrease of 1% in shareholding by significant shareholders. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2022-09-16 Chinese
境内同步披露公告
Board/Management Information Classification · 95% confidence The document is a disclosure announcement from CIMC Vehicles (Group) Co., Ltd. regarding the list of directors and their roles and functions within the board and its committees. It includes names of executive, non-executive, and independent non-executive directors, as well as their committee memberships. The document references compliance with stock exchange listing rules about simultaneous disclosure. There is no financial data, no report publication, no voting results, no management changes announcement per se, but rather a detailed listing of board members and their governance roles. This fits the category of Board/Management Information (MANG), as it announces the composition and roles of the board members and committees. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-09-16 Chinese

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