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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 2019-03-21 Governance Information
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
董事会审计委员会工作规程（2019年3月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Work Rules' of 华菱星马汽车（集团）股份有限公司, revised in March 2019. It details the structure, responsibilities, and procedures of the company's audit committee, including oversight of financial reporting, internal controls, and interaction with external auditors. There are no financial statements, audit results, or report data included. The document is a governance-related procedural document about the audit committee's role and duties rather than an audit report or annual report itself. It fits best under Governance Information (CGR) as it outlines internal governance practices related to audit oversight.
2019-03-21 Chinese
2018年度非经营性资金占用及其他关联资金往来情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2018. It is issued by an accounting firm (华普天健会计师事务所) and references auditing standards and regulatory requirements from Chinese securities and state-owned asset supervision authorities. The document includes detailed tables summarizing related party fund transactions and states it is a special audit report rather than a full annual report or interim report. It is not a general annual report (10-K), nor a management report or earnings release. It is a standalone audit-related report focusing on a specific audit area, consistent with the definition of an Audit Report / Information (AR). The document length (7586 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2019-03-21 Chinese
公司章程（2019年3月20日修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 华菱星马汽车（集团）股份有限公司, including comprehensive sections on company structure, shareholder rights, board and management roles, shareholder meetings, voting procedures, capital structure, and other governance matters. It references legal frameworks such as the Company Law and Securities Law, and includes detailed procedural rules for shareholder meetings and board elections. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2019-03-21 Chinese
独立董事关于公司第七届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 华菱星马汽车(集团)股份有限公司 regarding matters discussed at the company's seventh board of directors fifth meeting. It covers topics such as external guarantees, profit distribution for 2018, appointment of the audit firm for 2019, bad debt provision, and financial assistance to subsidiaries. The document references compliance with regulatory guidelines and company bylaws, and it is a formal opinion on board meeting matters rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather opinions and approvals related to board decisions. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on those matters.
2019-03-21 Chinese
独立董事2018年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Report" for 华菱星马汽车(集团)股份有限公司. It details the independent directors' duties, attendance at board meetings, their evaluation of company governance, financial policies, audit firm engagement, and other oversight activities for the year 2018. The content is a detailed report on the independent directors' performance and observations for the year, which is a type of management or governance report. It is not a full annual report (10-K), nor is it an audit report or earnings release. It is not a simple announcement or proxy statement. The document length is over 5,000 characters and contains substantive content. The nature of the report aligns best with a Management Reports (MDA) category, as it provides management's detailed explanation and oversight commentary on company governance and financial matters for the year.
2019-03-21 Chinese
股票交易异常波动暨风险提示公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 华菱星马汽车（集团）股份有限公司 regarding abnormal stock price fluctuations over three consecutive trading days in March 2019. It includes a risk warning to investors, confirms no undisclosed material information exists, and provides some financial data context but does not contain comprehensive financial statements or detailed financial analysis. The document is relatively short (2027 characters) and serves as a regulatory disclosure about stock price volatility and risk, rather than a full financial report or earnings release. It does not fit categories like Annual Report, Earnings Release, or Interim Report. It is an official regulatory announcement about stock trading abnormality and risk disclosure, which aligns best with Regulatory Filings (RNS).
2019-03-07 Chinese

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