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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 2021-11-09 Board/Management Inform…
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
第二届董事会2021年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's second board meeting in 2021. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed management discussion but focuses on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report or presentation, nor an announcement of voting results at a shareholder meeting. Therefore, the correct classification is MANG.
2021-11-09 Chinese
关于非职工代表监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a non-employee representative supervisor (监事) in the company. It details the resignation of one supervisor and the nomination of a new candidate, including their background and shareholding commitments. There are no financial statements, earnings data, or report publications. The content focuses on management/board changes, specifically supervisory board membership changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-11-08 Chinese
第二届监事会2021年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the second Supervisory Board of the company in 2021. It details the nomination and resignation of a non-employee representative supervisor, meeting attendance, voting results, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no presentation or report attached, and no indication of a shareholder meeting voting result announcement. The content focuses on board-level management changes specifically related to the Supervisory Board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or transcript.
2021-11-08 Chinese
2021年度中期A股权益分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of a cash dividend distribution (权益分派实施公告) for the 2021 interim period by 中集车辆（集团）股份有限公司. It details the dividend amount, record date, ex-dividend date, and other related procedural information. It does not contain financial statements or detailed financial analysis but rather focuses on the dividend payment specifics and shareholder meeting approvals related to the dividend. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types.
2021-11-02 Chinese
关于按照《香港上市规则》公布2021年10月证券变动月报表的公告
Major Shareholding Notification Classification · 95% confidence The document is a monthly securities movement report for October 2021, issued by 中集车辆（集团）股份有限公司, disclosing changes in registered capital and issued shares. It references compliance with the Hong Kong Stock Exchange Listing Rules and provides detailed tables of share capital and shareholding changes. The document is a regulatory disclosure about securities changes, not a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but the actual monthly securities movement report. This type of document fits best under the category of Major Shareholding Notification (MRQ), as it reports on shareholding and capital changes in compliance with listing rules.
2021-11-02 Chinese
独立董事关于第二届董事会2021年第二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 a specific board meeting held in 2021, focusing on related party transactions and compliance with laws and company regulations. It does not contain financial statements or detailed financial performance data. It is a formal opinion related to board matters rather than a full management report or audit. The content aligns with Board/Management Information (MANG) as it concerns board meeting matters and director opinions on company transactions.
2021-10-26 Chinese

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