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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 2022-01-13 Board/Management Inform…
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
关于变更职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's employee director on the board. It details the resignation of one employee director and the election of another, including biographical information and compliance statements. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-01-13 Chinese
金鹰重型工程机械股份有限公司关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of a new Vice General Manager. It includes details about the meeting where the appointment was approved, the qualifications of the appointee, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-01-04 Chinese
独立董事关于第一届董事会第14次会议相关事项的独立意见
Regulatory Filings
2022-01-04 Chinese
金鹰重型工程机械股份有限公司第一届董事会第14次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the first board of directors of 金鹰重型工程机械股份有限公司. It details decisions such as the appointment of a new vice general manager and applications for bank financing credit lines. The document includes voting results and references compliance with company law and stock exchange listing rules. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an announcement of board decisions, specifically about management appointments and financing approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1099 characters), and it is not merely announcing a report publication but is itself the announcement of board resolutions.
2022-01-04 Chinese
关于签订日常经营重大合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of significant daily operating contracts and related party transactions by the company. It details contract parties, contract amounts, transaction nature, pricing policies, and risk warnings. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a material contract and related party transaction, typical of a Regulatory Filing (RNS). The document length is short (2586 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2021-12-30 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年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年定期现场检查报告' which translates to '2021 Regular On-site Inspection Report'. It is issued by a securities company (天风证券股份有限公司) acting as a sponsor for 金鹰重型工程机械股份有限公司. The content includes detailed governance, internal control, information disclosure, fundraising usage, performance, and compliance checks for the year 2021. It is a comprehensive inspection report rather than a financial statement or earnings release. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a simple announcement or certification. The document is a regulatory inspection report related to compliance and governance, fitting best under Audit Report / Information (AR) category, which includes internal or regulatory stress tests and audit-related reports excluding full annual reports. FY 2021
2021-12-27 Chinese

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