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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 2023-09-25 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
汉马科技关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 汉马科技集团股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to governance-related provisions, such as board composition, independent directors' duties, and committee structures. The document is a formal announcement of proposed changes to the company's governance documents, intended to be submitted for shareholder approval. It does not contain financial statements, audit results, or detailed financial data. It is not a full report but an announcement about governance changes. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters.
2023-09-25 Chinese
汉马科技第八届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Hanma Technology Group Co., Ltd. regarding the resolution of the 27th meeting of the 8th Supervisory Board. It details the election of candidates for the 9th Supervisory Board, including their qualifications and resumes. The document includes voting results and states that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2023-09-25 Chinese
汉马科技关于对全资子公司安徽福马汽车零部件集团有限公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Hanma Technology Group Co., Ltd. regarding a capital increase (增资) in its wholly-owned subsidiary Anhui Fuma Auto Parts Group Co., Ltd. It details the amount of capital increase, the board meeting resolution, the impact on the subsidiary's registered capital and shareholding structure, and financial data of the subsidiary. The document is an announcement of a financing activity related to capital injection into a subsidiary, not a full financial report or audit. It is not an earnings release, annual report, or management report. The document is relatively short (1980 characters) and focuses on the capital increase event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-09-25 Chinese
汉马科技独立董事提名人声明
Regulatory Filings
2023-09-25 Chinese
汉马科技关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Hanma Technology Group Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting for board and supervisory board elections), agenda items, shareholder registration, and proxy voting instructions. The document does not contain financial statements or results but is focused on the organization and procedures of a shareholder meeting. It is not a report of voting results, nor a proxy solicitation, but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-09-25 Chinese
汉马科技独立董事候选人声明（付于武）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of 汉马科技集团股份有限公司, declaring qualifications, independence, and compliance with relevant laws and regulations. It is a declaration related to board membership candidacy rather than a financial report, audit, or regulatory filing. There is no indication of financial data, voting results, or meeting materials. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and qualifications.
2023-09-25 Chinese

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