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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 2021-04-28 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九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of Hanma Technology Group Co., Ltd. It includes approval of the company's 2021 Q1 report, establishment of a special account for non-public stock issuance funds, and amendments to internal management policies. The document is a board meeting resolution announcement, not the actual quarterly report or financial statements. It does not contain detailed financial data or full report content but rather decisions and approvals made by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals.
2021-04-28 Chinese
上海市锦天城律师事务所关于汉马科技2020年年度股东大会的法律意见书
Regulatory Filings
2021-04-20 Chinese
汉马科技2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Hanma Technology Group Co., Ltd. It details the resolutions passed at the 2020 Annual General Meeting (AGM) held on April 20, 2021, including voting results on various agenda items such as the 2020 Board Work Report, Supervisory Board Work Report, financial statements, profit distribution plan, and other corporate matters. The document includes attendance details, voting methods, and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6149 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement from the AGM.
2021-04-20 Chinese
汉马科技关于非公开发行股票申请获得中国证监会核准批复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Hanma Technology Group Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares. It includes details about the approval, the number of shares to be issued, validity period, and contact information for the issuer and the sponsor. The document is short (1085 characters) and serves as an official announcement of regulatory approval for a capital raising activity. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-16 Chinese
汉马科技2021年第一季度业绩预亏公告
Earnings Release Classification · 95% confidence The document is titled as a '2021 First Quarter Performance Loss Forecast Announcement' and contains preliminary estimated financial results for the first quarter of 2021, including expected net profit losses. It explicitly states that the data is preliminary, unaudited, and that the final accurate financial data will be disclosed in the formal 2021 first quarter report. The document is short (1117 characters) and serves as an announcement of expected financial performance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2021
2021-04-16 Chinese
汉马科技2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of 汉马科技集团股份有限公司, including detailed meeting agenda, reports to be reviewed at the AGM such as the Board of Directors' work report, Supervisory Board report, Independent Directors' report, financial statements, profit distribution plan, and other proposals. The content includes meeting rules, voting procedures, and detailed reports that are typically presented and discussed during an AGM. The document is lengthy (15,000 characters) and contains comprehensive materials for the shareholders' meeting rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-13 Chinese

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