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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 392 across all filing types
Latest filing 2022-04-06 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告全文" which translates to "2021 Annual Report Full Text" for 金鹰重型工程机械股份有限公司 (Gemac Engineering Machinery Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes signed financial statements and audit reports, confirming it is the full annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-06 Chinese
天风证券股份有限公司关于金鹰重型工程机械股份有限公司2021年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2021年度跟踪报告" (2021 Annual Tracking Report) issued by a sponsor (天风证券股份有限公司) regarding 金鹰重型工程机械股份有限公司. It details the sponsor's review and supervision activities over the company during 2021, including information disclosure review, governance supervision, fundraising supervision, and other compliance and operational checks. It also includes information about sponsor representative changes and regulatory compliance. The document is a detailed report on the sponsor's ongoing monitoring and compliance oversight rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion and analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a substantive report on sponsor activities and findings. This type of document aligns best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-06 Chinese
金鹰重型工程机械股份有限公司负责人经营业绩考核办法
Board/Management Information Classification · 95% confidence The document is a detailed internal policy titled '经营业绩考核办法' (Performance Assessment Measures) for company executives and leaders, including the chairman, general manager, and other senior management. It outlines principles, organizational leadership, assessment criteria, procedures, and application of results related to performance evaluation and compensation. There are no financial statements, earnings data, or regulatory disclosures typical of annual or interim reports. It is not an announcement or a brief summary but a comprehensive management-related policy document. This fits best under 'Board/Management Information (MANG)' as it concerns management performance assessment and governance of executive compensation.
2022-04-06 Chinese
独立董事2021年度述职报告-赵章焰
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from Jin Ying Heavy Engineering Machinery Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on company matters, supervision of related party transactions, fundraising usage, and other governance activities during the year. It is a narrative report on the independent director's activities and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight by an independent director.
2022-04-06 Chinese
独立董事2021年度述职报告-骆纲
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by Jin Ying Heavy Engineering Machinery Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on company matters, supervision of related party transactions, fundraising usage, and other governance activities during the year. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. It is a formal report on board/management information, specifically about the independent director's performance and governance oversight. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4732 characters) supports it being a full report rather than a brief announcement or certification.
2022-04-06 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 金鹰重型工程机械股份有限公司 regarding multiple agenda items including the 2021 annual supervisory board work report, 2021 financial statements, 2022 financial budget, profit distribution plan, related party transactions, internal control self-assessment, audit firm reappointment, and the 2021 annual report and summary. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (巨潮资讯网) and that these resolutions require approval at the 2021 annual shareholders meeting. The document length is about 4000 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full reports or detailed financial data. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. It is a formal announcement of Supervisory Board meeting resolutions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is not a direct report or presentation. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-04-06 Chinese

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