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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 2021-06-17 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2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on June 17, 2021. It details the meeting attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-06-17 Chinese
汉马科技2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting of Shareholders" of 汉马科技集团股份有限公司. It contains detailed agenda items, meeting rules, and multiple proposals for shareholder approval, including changes to registered capital, amendments to the company charter, new related-party transactions, and nominations for board and supervisory candidates. The content is clearly related to the preparation and information provided for a shareholders' meeting rather than the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. The document is a presentation of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings including extraordinary ones. Therefore, the correct classification is AGM Information (AGM-R). The document length (8185 characters) supports it being a full meeting material rather than a brief announcement or regulatory filing. Confidence is high due to clear meeting agenda, proposals, and detailed explanatory notes.
2021-06-08 Chinese
汉马科技2021年5月份产销快报公告
Regulatory Filings Classification · 95% confidence The document is a monthly production and sales data quick report for May 2021 from Hanma Technology Group Co., Ltd. It contains specific monthly and cumulative production and sales figures but is brief (796 characters) and explicitly states that detailed data will be in the company's regular reports. This type of document is a production and sales quick report, which is typically a regulatory announcement rather than a full interim or annual financial report. It does not contain comprehensive financial statements or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-06-07 Chinese
汉马科技独立董事关于公司新增预计2021年度日常关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's anticipated related party transactions for the fiscal year 2021. It references compliance with regulatory guidelines and company governance rules, and it is a pre-approval or endorsement statement for a board meeting agenda item. The content is focused on governance and board-level approval of transactions rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-06-01 Chinese
汉马科技独立董事关于公司第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's eighth board of directors' tenth meeting. It includes opinions on related party transactions, election of chairman, nomination of board candidates, and appointment of senior management. The content focuses on board and management changes and approvals, referencing compliance with company law and securities regulations. The document is not a full annual report, audit report, or financial statement, nor is it a voting result announcement or proxy solicitation. It is a formal board/management information disclosure regarding board and senior management appointments and related opinions. The document length is short (1381 characters), and it contains substantive content about board and management matters rather than just an announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-06-01 Chinese
汉马科技关于新增预计公司2021年度日常关联交易的的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the fiscal year 2021 by 汉马科技集团股份有限公司. It details the nature of the transactions, the parties involved, the approval process including board and independent director opinions, and the expected transaction amounts. The document is relatively short (4160 characters) and focuses on disclosure of a specific corporate action related to related-party transactions, including the need for shareholder approval. It does not contain financial statements or comprehensive financial data, nor is it a transcript, audit report, or earnings release. It is a formal announcement of a corporate governance matter related to related-party transactions, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure that does not fit other specific categories.
2021-06-01 Chinese

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