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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 2025-04-23 Regulatory Filings
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
关于公司2024年日常关联交易确认及2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions for the year 2024 and the expected related party transactions for 2025. It includes comprehensive data on transaction amounts, counterparties, pricing principles, and approvals by the board, independent directors, and supervisory board. The document is an official disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It also does not fit into categories like Board/Management changes, Earnings Release, or Capital updates. Given the nature of the content and the detailed disclosure of related party transactions, this fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-04-23 Chinese
2024年年度财务报告
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements for the year 2024, including balance sheets, profit and loss statements, cash flow statements, and statements of changes in equity. It includes comparative figures for 2023 and notes that the financial statements are audited and signed by the legal representative and accounting officers. The presence of comprehensive financial data for a full fiscal year, along with audit confirmation, indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2025-04-23 Chinese
安永华明(2025)专字第70071222_C03号_内部控制审计报告
Regulatory Filings
2025-04-23 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 金鹰重型工程机械股份有限公司 regarding the delay of certain fundraising investment projects (募投项目延期). It details the original and adjusted timelines for project completion, the use and adjustment of raised funds, and includes approvals from the board of directors, supervisory board, and the sponsoring institution. The document references the initial public offering and fundraising amounts but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about the status and changes in the use of raised capital, specifically about project delays, rather than a full financial report or earnings release. The document length is 3385 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the use and timing of capital raised through fundraising activities.
2024-12-30 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部分募投项目延期之核查意见
Regulatory Filings
2024-12-30 Chinese
第二届董事会第10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 10th meeting of the 2nd Board of Directors of 金鹰重型工程机械股份有限公司. It details the approval of a proposal regarding the postponement of certain fundraising projects, includes voting results, and references compliance with regulatory requirements. The document is short (845 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-12-30 Chinese

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