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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 2022-03-24 Audit Report / Informat…
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
海通证券股份有限公司关于中集车辆（集团）股份有限公司2021年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度定期现场检查报告" which translates to "2021 Annual Regular On-site Inspection Report". It is issued by Haitong Securities Co., Ltd. as the sponsor institution for CIMC Vehicles (Group) Co., Ltd. The content includes detailed inspection items such as corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. The document contains detailed findings and compliance checks related to the company's governance and internal controls for the fiscal year 2021. It is not a full annual report (10-K), nor is it an audit report or earnings release. It is a regulatory inspection report related to the company's compliance and governance, which fits best under the category of Audit Report / Information (AR). The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is AR with high confidence. FY 2021
2022-03-24 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document about the management, confidentiality, and registration of insider information within the company. It references relevant laws and regulations regarding insider information and securities law, and outlines procedures and responsibilities for insider information management. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of board changes, no earnings or capital updates, no legal proceedings, no merger or acquisition activity, and no presentation or transcript. The document is a governance-related internal policy document about insider information management and compliance. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RNS or RPA. Confidence is high given the clear content and purpose of the document.
2022-03-24 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document of the company 中集车辆（集团）股份有限公司. It outlines principles, responsibilities, procedures, and internal controls related to information disclosure, including regulatory compliance, confidentiality, and reporting obligations. It references various laws and regulations but does not contain any financial data, financial statements, or report results. It is not an announcement, transcript, or report of financial performance or corporate actions. It is a governance-related internal policy document about how the company manages information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is a substantive policy document, not a brief announcement or certification.
2022-03-24 Chinese
董事会薪酬委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会薪酬委员会工作细则' which translates to 'Board of Directors Remuneration Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's remuneration committee. It references company law, governance codes, and internal company rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document focused on remuneration committee operations and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is about 4765 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2022-03-24 Chinese
独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by the independent directors of a company, describing their attendance at board and committee meetings, opinions on various company matters, protection of investor rights, and training activities during the year 2021. It is a formal report on governance and oversight activities by independent directors, not a financial report or announcement. The content focuses on board and management information, including director activities and opinions, which fits the category of Board/Management Information (MANG). The document length is 3425 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an Annual Report (10-K), Audit Report (AR), or other financial filings. Therefore, the best classification is MANG with high confidence.
2022-03-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2022 third meeting of the second board of directors of 中集车辆（集团）股份有限公司. It includes approval of the 2021 annual financial statements, annual report, profit distribution plan, appointment of auditors for 2022, investment and financing plans, amendments to company governance documents, and other board-level decisions. The document references the 2021 annual report and other related reports but does not contain the full annual report itself. It is a formal board meeting resolution announcement that will be submitted to the shareholders' meeting for approval. The document is lengthy (15,000 characters) and contains substantive content about board decisions, but it is not the annual report itself. It is not a proxy statement or voting results announcement, nor is it a call transcript or earnings release. The best fitting category is Board/Management Information (MANG) because it announces board meeting resolutions and management decisions.
2022-03-24 Chinese

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