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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 2021-12-31 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
海通证券股份有限公司关于中集车辆（集团）股份有限公司与山东玲珑轮胎股份有限公司2022年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the expected daily related-party transactions between CIMC Vehicles (Group) Co., Ltd. and Shandong Linglong Tire Co., Ltd. for the year 2022. It includes transaction amounts, pricing principles, related party relationships, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is not a full financial report, audit report, or earnings release, but rather a regulatory compliance and verification statement related to related-party transactions. It does not announce voting results, changes in management, or capital structure changes. The document length is under 5,000 characters and it is a formal verification opinion, which fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other categories.
2021-12-31 Chinese
独立董事关于第二届董事会2021年第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including the reappointment of the CEO and approval of related party transactions for the year 2022. It references compliance with company law, securities law, and stock exchange listing rules, and it is dated December 31, 2021. The content focuses on board/management decisions and approvals rather than financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. The document is a formal board/management information disclosure about management appointments and related party transactions, fitting the Board/Management Information (MANG) category.
2021-12-31 Chinese
第二届董事会2021年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 6th meeting of the 2nd Board of Directors of the company in 2021. It includes details about the reappointment of the CEO and other board decisions. It does not contain financial statements or detailed financial data. The document is primarily about board/management changes and related approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Hence, the classification is MANG with high confidence.
2021-12-31 Chinese
关于与山东玲珑轮胎股份有限公司2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related-party transactions between the company and a related party for the year 2022. It includes details about the nature of the transactions, pricing principles, board and supervisory approvals, independent director opinions, and sponsor institution verification. The document does not contain financial statements or detailed financial performance data but rather discloses anticipated related-party transactions and compliance with regulatory requirements. It is a regulatory announcement about related-party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS). The document length is 4283 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-12-31 Chinese
第二届董事会2021年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board meeting held in December 2021. It details the meeting attendance, the approval of a CEO evaluation report, and confirms compliance with relevant laws. There is no financial data, no detailed management discussion, no audit or annual report content, nor is it a transcript or presentation. The focus is on board decisions and management appointments or evaluations. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board meeting resolutions.
2021-12-14 Chinese
关于控股股东一致行动人增持公司H股股份暨权益变动的提示性公告的补充公告
Major Shareholding Notification Classification · 100% confidence The document is a supplementary announcement regarding the increase in shareholding by a controlling shareholder's concerted party in the company's H shares. It details specific share purchase transactions, dates, and percentages of ownership changes. The content focuses on changes in major shareholding levels rather than financial results, management changes, or other report types. The document length is short (1447 characters) and it is a direct announcement of shareholding changes, not a report or a notice about a report publication. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2021-12-09 Chinese

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