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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 2021-08-25 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
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2021-08-25 Chinese
海通证券股份有限公司关于中集车辆（集团）股份有限公司使用部分A股闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the use of idle raised funds from the A-share IPO of CIMC Vehicles (Group) Co., Ltd. It includes specifics about the raised funds, investment projects, cash management plans, risk analysis, board and supervisory approvals, independent director opinions, and the sponsor's verification opinion. The content focuses on the verification and approval of the use of idle IPO funds for cash management, which is a regulatory compliance and audit-related matter rather than a full annual or interim financial report. The document is about the audit and verification of the use of raised funds, consistent with an Audit Report / Information filing. The length is 4149 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2021-08-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth meeting of the first Supervisory Board of the company. It includes approvals of the 2021 half-year report and related financial disclosures, dividend distribution proposals, use of raised funds, nomination of supervisory board candidates, and other governance matters. The document references the half-year report and other announcements but does not contain the full financial report itself. It is a formal meeting resolution announcement by the Supervisory Board, including voting results and candidate biographies. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of supervisory board meeting resolutions and related governance matters, not the actual financial report or a proxy statement. The document length (5912 characters) and content support this classification rather than a full Interim/Quarterly Report (IR) or Annual Report (10-K).
2021-08-25 Chinese
关于举行2021年中期业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2021 mid-year performance online briefing (业绩说明会). It mentions the date of the briefing, the participants, and how investors can register and participate. It does not contain actual financial statements or detailed financial data, but rather is an invitation and information about an upcoming event to discuss interim results. This fits the description of an Investor Presentation (IP) as it focuses on financials, strategy, and market position communicated to investors. The document length is short and it is not a report itself, but an announcement of a presentation event. Therefore, the best classification is Investor Presentation (IP).
2021-08-23 Chinese
关于董事会会议召开日期的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the date of a board meeting where the company will approve and release its interim results for the six months ended June 30, 2021, and consider an interim dividend. It does not contain the actual interim report or financial data, only the meeting date and agenda. The document length is very short (292 characters), indicating it is an announcement rather than a full report. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about the meeting and upcoming report release, not the report itself.
2021-08-13 Chinese
第一届董事会2021年第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board meeting held on August 12, 2021. It details the meeting attendance, the approval of charitable and social responsibility funding, and voting results. There is no financial data, no detailed report, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about decisions made by the board. The document length is short (752 characters), and it is not an announcement of a report publication but a direct disclosure of board resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-08-12 Chinese

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