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Hanma Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600375 ISIN · CNE000001DS0 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,093 across all filing types
Latest filing 2024-03-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600375

About Hanma Technology Group Co.,Ltd.

https://www.camc.cc/

Hanma Technology Group Co., Ltd., a subsidiary of Geely Commercial Vehicles Group, specializes in the research, development, and manufacturing of heavy-duty trucks and specialized vehicles. The company operates under the CAMC brand, producing a wide range of products including heavy-duty tractors, dump trucks, and concrete mixers. A key differentiator is its integrated production of core powertrain components, such as the Hanma Power series of engines, transmissions, and axles. The group is a leader in the transition toward sustainable transport, focusing on new energy solutions including battery-swapping electric trucks and methanol-fueled heavy vehicles. Its products serve diverse sectors such as construction, logistics, and mining, with a presence in both domestic and international markets.

Recent filings

Filing Released Lang Actions
汉马科技董事会审计委员会2023年度履职报告
Regulatory Filings
2024-03-28 Chinese
汉马科技董事会审计委员会对会计师事务所履行监督职责的情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of 汉马科技集团股份有限公司 regarding the supervision of the accounting firm Zhejiang Tianping Accounting Firm for the 2023 annual audit. It references the 2022 annual financial report audit and the 2023 annual report preparation. The content focuses on the audit committee's oversight of the auditor's duties, audit meetings, and the audit report review process. It does not contain the full annual report or financial statements but is a standalone report on audit supervision activities. The document length is 1935 characters, which is relatively short and focused on audit oversight rather than the full annual report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related supervisory information, excluding full annual reports. FY 2023
2024-03-28 Chinese
汉马科技独立董事2023年度述职报告（汪家常）
Regulatory Filings
2024-03-28 Chinese
汉马科技关于公司为公司子公司2024年度向银行和融资租赁机构申请的综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 汉马科技集团股份有限公司 regarding the company providing guarantees for its subsidiaries' comprehensive credit lines with banks and financial leasing institutions for the year 2024. It includes specifics about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a formal announcement about financing guarantees and credit facilities, which fits best under Capital/Financing Update (CAP). The document length is about 4839 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2024-03-28 Chinese
汉马科技关于2023年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from 汉马科技集团股份有限公司 regarding the company's 2023 profit distribution plan, specifically stating that no profit distribution or capital reserve conversion to shares will occur. It includes details about the audited net loss, references to relevant regulatory guidelines on cash dividends, and the approval process involving the board and supervisory committee. The document is relatively short (1366 characters) and serves as a public notice of the company's dividend decision rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed analysis but focuses on the dividend announcement and related procedural information. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-03-28 Chinese
汉马科技第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth board of directors' seventh meeting of Hanma Technology Group Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, General Manager Work Report, Independent Directors' Report, Audit Committee Report, 2023 Financial Final Accounts Report, Profit Distribution Plan, and the 2023 Annual Report full text and summary. It also discusses audit opinions, internal control reports, asset impairment provisions, credit facilities, guarantees, and the scheduling of the 2023 Annual General Meeting. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports, many of which are stated to be available on the Shanghai Stock Exchange website. The document is over 6000 characters and contains substantive content about board decisions and approvals, but it is primarily a board meeting resolution announcement rather than the full annual report or audit report. It also includes proposals to be submitted to the shareholders' meeting. This type of document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. It is not a call transcript, earnings release, or a direct financial report. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese

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