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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 2022-06-01 Regulatory Filings
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
关于按照《香港上市规则》公布2022年5月证券变动月报表的公告
Regulatory Filings Classification · 95% confidence The document is a monthly securities change report for May 2022, issued by a company listed on the Hong Kong Stock Exchange. It references compliance with the Hong Kong Listing Rules, specifically Rule 13.25B, which requires disclosure of monthly securities changes. The document details changes (or lack thereof) in registered capital and issued shares, confirms compliance with listing requirements, and includes no financial statements or management discussion. The document length is 3283 characters, which is relatively short and consistent with a regulatory announcement rather than a full financial report. It is not an annual or interim report, earnings release, or management report. It is a regulatory disclosure about securities changes for a specific month, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-01 Chinese
境内同步披露公告（二）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the distribution of the 2021 final dividend by CIMC Vehicles (Group) Co., Ltd. It includes specifics about dividend amounts, tax withholding policies for different shareholder categories, dividend payment dates, and related procedural information. The text references prior announcements and the 2021 annual report but does not contain the annual report itself or detailed financial statements. The document is focused on dividend distribution details and tax matters related to the dividend payment. It is not a full financial report, earnings release, or proxy solicitation. Given the content and focus, this document fits the category of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive dividend payment details rather than just announcing the publication of a report, so it is not a Report Publication Announcement (RPA).
2022-06-01 Chinese
境内同步披露公告（一）
Notice of Dividend Amount Classification · 100% confidence The document is a public announcement from 中集车辆（集团）股份有限公司 regarding the 2021 year-end dividend. It includes details such as dividend type, amount, record date, payment date, and tax withholding information. The document references the 2021 fiscal year-end and provides specific dividend payment details. It is not a full annual report or financial statement but an announcement about dividend distribution. The document length is short (1730 characters) and it is clearly an announcement of dividend amount and related logistics, fitting the definition of a Notice of Dividend Amount (DIV).
2022-06-01 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and details the company's internal policies and procedures regarding external guarantees, including legal compliance, approval processes, risk control, and responsibilities. It references laws and regulations but does not contain financial statements, earnings data, or shareholder meeting results. It is a governance-related document outlining internal rules and management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 4333 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2022-05-31 Chinese
境内同步披露公告
Board/Management Information Classification · 95% confidence The document is a disclosure by the company 中集车辆（集团）股份有限公司 regarding its board members and their roles and functions. It includes a list of executive, non-executive, and independent non-executive directors, as well as their committee memberships. The document references compliance with Shenzhen Stock Exchange rules about simultaneous disclosure and is dated May 31, 2022. 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 a formal announcement of board details.
2022-05-31 Chinese
股东大会议事规则（2022年5月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It is dated May 31, 2022, and was approved at the 2021 Annual General Meeting. The content extensively covers the organization, procedures, rights, and responsibilities related to the shareholders' meetings, including details on convening meetings, voting procedures, proposal submissions, and meeting records. It references relevant laws and stock exchange listing rules. The document is a detailed governance and procedural manual for shareholder meetings rather than a report of meeting results or an announcement. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. It is a governance document outlining internal rules and practices related to shareholder meetings and their conduct. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-05-31 Chinese

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