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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 2023-11-29 Board/Management Inform…
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
汉马科技第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board of directors' third meeting, including approval of related party transaction limits and the scheduling of a shareholders' meeting. It includes voting results and references to notices published elsewhere. The document is relatively short (2264 characters) and does not contain financial statements or detailed financial data. It is an announcement of board meeting decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-11-29 Chinese
汉马科技关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for Hanma Technology Group Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 3162 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2023-11-29 Chinese
汉马科技关于新增2023年度并预计2024年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 汉马科技集团股份有限公司 regarding the addition of daily related party transaction limits for the fiscal year 2023 and the estimated limits for 2024. It includes extensive information about the nature, amounts, counterparties, and approval procedures of these related party transactions. The document contains detailed tables of transaction amounts, descriptions of related parties, their relationships, and the company's internal approval process including board and independent director opinions. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive disclosure about related party transactions, which is a regulatory filing type common in Chinese stock exchanges. The document is regulatory in nature, providing compliance information about related party transactions and their governance, fitting best under Regulatory Filings (RNS).
2023-11-29 Chinese
汉马科技第九届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution from the Supervisory Board (监事会) of 汉马科技集团股份有限公司 regarding the increase in daily related-party transaction limits for 2023 and projections for 2024. It includes details about the meeting date, voting results, and procedural compliance. The document does not contain financial statements or detailed financial analysis but is an official announcement of a board meeting decision. It is not an annual report, audit report, earnings release, or any financial report. It is also not a management change or merger announcement. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate governance matters and related-party transactions without substantive financial data or report content.
2023-11-29 Chinese
汉马科技独立董事关于公司第九届董事会第三次会议相关事项的独立意见
Regulatory Filings
2023-11-29 Chinese
汉马科技独立董事关于公司第九届董事会第三次会议相关事项的事前认可意见
Regulatory Filings
2023-11-29 Chinese

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