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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 2023-10-11 Declaration of Voting R…
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2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of Hanma Technology Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to the articles of association, capital increase in a subsidiary, and board and supervisory committee elections. It also contains legal opinions from lawyers confirming the legality and validity of the meeting and resolutions. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA).
2023-10-11 Chinese
汉马科技第九届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution passed at the first meeting of the ninth supervisory board of Hanma Technology Group Co., Ltd. It details the election of a new chairman of the supervisory board. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial results. The content is about board/management changes, specifically the election of a new supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a management change, not a report or presentation.
2023-10-11 Chinese
汉马科技第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of 汉马科技集团股份有限公司. It includes election and appointment of the chairman, vice chairman, general manager, deputy general managers, board secretary, financial director, and securities affairs representative. It also contains voting results and resumes of the appointed senior management personnel. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3555 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2023-10-11 Chinese
北京市盈科（南京）律师事务所关于汉马科技2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-10-11 Chinese
汉马科技独立董事关于公司第九届董事会第一次会议选举董事长、副董事长及聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the election of the chairman, vice chairman, and appointment of senior management personnel at the company's ninth board meeting. It references compliance with laws and company articles, and confirms qualifications and appointments of board and senior management members. This is a clear announcement related to changes in the company's board of directors and senior management, fitting the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or financial data.
2023-10-11 Chinese
汉马科技2023年9月份产销快报公告
Regulatory Filings Classification · 95% confidence The document is titled as a '产销快报公告' which translates to 'Production and Sales Express Report Announcement' for September 2023. It contains monthly and cumulative production and sales data for specific product categories. The document is short (1009 characters) and explicitly states that the data is preliminary and subject to the company's regular reports. It is an announcement of monthly production and sales data rather than a comprehensive financial or management report. This type of document fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement providing operational data without full financial statements or detailed analysis. It is not an Interim Report (IR) because it lacks substantive financial data and analysis, nor is it an Earnings Release (ER) which typically summarizes quarterly financial results. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-10-09 Chinese

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