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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 2021-08-27 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
汉马科技第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 8th Board of Directors of Hanma Technology Group Co., Ltd. It includes approvals of the 2021 semi-annual report and its summary, a special report on the use of raised funds, asset impairment provisions, changes to the company address and articles of association, equity transfer of a subsidiary, capital increase in a subsidiary, and the scheduling of a shareholders meeting. The document contains voting results and references to regulatory compliance and legal frameworks. It is not the semi-annual report itself but a board meeting resolution announcement that includes approval of the semi-annual report and other corporate governance matters. The document is about board decisions and management actions rather than a full financial report or earnings release. Therefore, the best classification is Board/Management Information (MANG). The document length (4563 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2021-08-27 Chinese
汉马科技关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for Hanma Technology Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2021-08-27 Chinese
汉马科技公司章程（2021年8月27日修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 汉马科技集团股份有限公司 (Hanma Technology Group Co., Ltd.), including sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It contains no financial statements, earnings data, or audit results. It is a governance document outlining internal rules and company structure rather than a report of financial performance or an announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2021-08-27 Chinese
汉马科技关于转让参股子公司上海融和电科融资租赁有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity in a subsidiary company, Shanghai Ronghe Electric Leasing Co., Ltd. It includes information about the transaction parties, the agreement, pricing, payment terms, legal assurances, and the impact on the company. The document is not a financial report, audit, or earnings release but rather a formal announcement of a capital transaction involving share transfer. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a capital/financing update related to the company's equity structure and investment activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback.
2021-08-27 Chinese
汉马科技第八届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hanma Technology Group Co., Ltd. It discusses the approval of the company's 2021 semi-annual report and related matters such as the use of raised funds, asset impairment losses, and a subsidiary equity transfer. The document references the 2021 semi-annual report but does not contain the full report itself; rather, it is a formal announcement of the Supervisory Board's review and approval of the report and related decisions. The document length is 2941 characters, which is relatively short and consistent with an announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the semi-annual report and other corporate decisions, not the report itself.
2021-08-27 Chinese
汉马科技独立董事关于公司第八届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters discussed at the company's eighth board of directors' twelfth meeting. It specifically addresses the half-year fundraising funds' storage and usage report and the impairment loss provision for the half-year period ending June 30, 2021. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a formal opinion on specific board meeting agenda items rather than a full financial report or earnings release. The document length is short (1242 characters), and it does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement or certification but an independent opinion related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management matters, including independent directors' opinions on board meeting items.
2021-08-27 Chinese

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