Skip to main content
CIMC Vehicles (Group) Co Ltd. logo

CIMC Vehicles (Group) Co Ltd. — Investor Relations & Filings

Ticker · 301039 ISIN · CNE100003K46 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 782 across all filing types
Latest filing 2021-09-29 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
2021-033 第二届监事会2021年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the second Supervisory Board of the company 中集车辆（集团）股份有限公司 in 2021. It details the election of the Supervisory Board Chairman and the meeting attendance and voting results. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company governance or management. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-09-29 Chinese
广东信达律师事务所关于中集车辆（集团）股份有限公司2021年第一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 proceedings of the 2021 first extraordinary general meeting (EGM) of shareholders of CIMC Vehicles (Group) Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document includes detailed voting results on various resolutions including election of directors and amendments to the company bylaws. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is over 5,000 characters and contains substantive content, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2021-09-29 Chinese
《公司章程》（2021年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 中集车辆（集团）股份有限公司 (CIMC Vehicles (Group) Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, share capital changes, share repurchase, shareholder rights, board of directors, senior management, supervisory board, financial accounting, profit distribution, and audit, as well as procedures for shareholder meetings and share transfers. The content is legal and governance-related, focusing on company structure, shareholder rights, share issuance and transfer rules, and internal governance mechanisms. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-09-29 Chinese
关于完成董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election and composition of the company's board of directors and supervisory board. It details the members elected, their terms, qualifications, and changes from the previous board. It also includes commitments related to shareholding restrictions by departing directors and supervisors. There are no financial statements or financial performance data present. The document is focused on board and management changes and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive information about board composition, not just a brief announcement or report publication notice, so it is not RPA or RNS.
2021-09-29 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of 中集车辆（集团）股份有限公司. It includes information about the meeting date, attendance, voting methods, detailed voting results on various proposals including dividend distribution, board elections, remuneration, related party transactions, and amendments to the company bylaws. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a transcript or presentation. It is a formal announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8850 characters) and detailed voting data support this classification with high confidence.
2021-09-29 Chinese
独立董事关于第二届董事会2021年第一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 the reappointment of the company's board secretary. It references compliance with company law, securities law, and stock exchange listing rules, and provides an independent opinion on a board meeting matter. It does not contain financial statements, earnings data, or detailed financial analysis. It is related to board/management information, specifically about the appointment of a senior management position (board secretary). Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of voting results.
2021-09-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.