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Gemac Engineering Machinery Co.,Ltd. — Investor Relations & Filings

Ticker · 301048 ISIN · CNE100004Q31 LEI · 3003008A3G7VUWXLSF05 Shenzhen Stock Exchange Manufacturing
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Filings indexed 390 across all filing types
Latest filing 2022-04-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301048

About Gemac Engineering Machinery Co.,Ltd.

https://www.gemac-cn.com

Gemac Engineering Machinery Co., Ltd. specializes in the design, manufacture, and maintenance of specialized railway engineering equipment. The company’s portfolio includes a diverse range of machinery such as rail grinding trains, catenary maintenance vehicles, bridge inspection units, and track geometry measurement cars. These products are engineered to support the construction and upkeep of national rail networks and urban transit systems. Gemac integrates advanced technologies in automation and precision diagnostics to provide solutions for infrastructure monitoring and maintenance. The company also offers comprehensive technical services, including equipment overhauls and modernization projects, aimed at improving the operational safety and efficiency of rail transport systems.

Recent filings

Filing Released Lang Actions
2021年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for 金鹰重型工程机械股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2021 annual reports, financial statements, budget, profit distribution, and other governance matters. The document is a formal announcement of the resolutions passed at the Annual General Meeting (AGM), including voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the meeting outcomes and shareholder votes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a detailed voting result announcement. Hence, the classification is DVA with high confidence.
2022-04-28 Chinese
上海市锦天城律师事务所关于金鹰重工2021年年度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 issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Jin Ying Heavy Engineering Machinery Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting results on various proposals discussed at the AGM, such as the 2021 annual report, financial reports, profit distribution, and other corporate governance matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2022-04-28 Chinese
关于延期披露2022年一季度报告的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement from 金鹰重型工程机械股份有限公司 regarding the delay in the disclosure of its 2022 first quarter report. It states the original disclosure date and the new delayed date, apologizes for the inconvenience, and assures the accuracy of the information. The document does not contain the actual quarterly financial data or substantive analysis, but merely announces the postponement of the report's release. Given the short length (565 characters) and the nature of the content, this fits the criteria for a Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2022-04-26 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It references the 2021 annual report having been published on April 6, 2022, but this document itself is not the report. It invites investors to participate in a webcast meeting on April 20, 2022, where company executives will explain the annual results and answer questions. The document is short (729 characters) and serves as a notice for an upcoming investor presentation rather than containing financial data or the report itself. Therefore, it fits best as an Investor Presentation (IP) announcement.
2022-04-08 Chinese
金鹰重工募集资金使用情况鉴证报告
Regulatory Filings
2022-04-06 Chinese
2021年年度审计报告
Annual Report Classification · 100% confidence The document is a comprehensive financial report for the fiscal year 2021 of 金鹰重型工程机械股份有限公司. It includes an audit report by 安永华明 (Ernst & Young Hua Ming), detailed consolidated and company financial statements such as balance sheets, income statements, cash flow statements, and changes in shareholders' equity. The audit report contains the auditor's opinion, basis for the opinion, key audit matters, and responsibilities of management and auditors. The presence of full financial statements and detailed notes confirms this is the official yearly report covering company activity and full financial performance for the year 2021. Therefore, the document fits the definition of an Annual Report (10-K).
2022-04-06 Chinese

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