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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 2021-07-08 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It includes governance-related content such as committee composition, duties, meeting procedures, and related policies. There is no financial data, earnings information, or regulatory filing announcements. The content is focused on governance practices and internal board committee rules, which aligns with Governance Information filings. The document length is 4598 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-07-08 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. It references relevant laws and listing rules but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining internal rules and governance practices of the board. It is not an announcement, transcript, or report of financial results or shareholder votes. Therefore, the document fits the category of Governance Information (CGR). The document length (7567 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2021-07-08 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 中集车辆（集团）股份有限公司. It details the procedures, rights, responsibilities, and organizational rules for conducting shareholders' meetings, including notice requirements, voting procedures, meeting conduct, and resolutions. It references relevant laws and stock exchange listing rules, but does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR). The document length (over 14,000 characters) and detailed procedural content support this classification with high confidence.
2021-07-08 Chinese
公司章程
Governance Information Classification · 100% 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, financial assistance for share purchases, stock and shareholder registers, share transfers, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, qualifications and obligations of directors and officers, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, amendments to the charter, and dispute resolution. The content is legal and governance-related, focusing on the internal rules, shareholder rights, board structure, share issuance and transfer rules, and company governance practices. It does not contain financial statements, earnings data, or audit opinions as standalone reports. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-07-08 Chinese
董事会薪酬委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬委员会工作细则' which translates to 'Board Remuneration Committee Working Rules'. It details the structure, responsibilities, and procedures of the company's Board Remuneration Committee. The content focuses on governance, committee composition, duties related to remuneration policies, meeting procedures, and related governance rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about board and management remuneration committee operations. This fits the category of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4629 characters, which is sufficient for a detailed governance document. Therefore, the correct classification is CGR with high confidence.
2021-07-08 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, meeting procedures, and governance of the Audit Committee of the Board of Directors. It references relevant laws, regulations, and governance codes but does not contain financial statements, audit opinions, or results of audits. It is a governance document outlining internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length (6165 characters) and content confirm it is a detailed governance policy document, not a report or announcement of a report.
2021-07-08 Chinese

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