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Inner Mongolia North Hauler Joint Stock Co., Ltd — Investor Relations & Filings

Ticker · 600262 ISIN · CNE000001386 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,300 across all filing types
Latest filing 2026-05-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600262

About Inner Mongolia North Hauler Joint Stock Co., Ltd

http://en.chinanhl.norincogroup.com.cn/…

Inner Mongolia North Hauler Joint Stock Co., Ltd specializes in the research, development, and manufacturing of off-highway mining trucks. The company produces a comprehensive range of heavy-duty vehicles, including rigid dump trucks, articulated dump trucks, and large-scale electric drive mining trucks. Its product portfolio features payload capacities ranging from 25 to 400 tonnes, designed for demanding environments in mining, quarrying, and major infrastructure projects. The company integrates advanced engineering and manufacturing technologies to provide high-performance hauling solutions. Its operations focus on delivering reliable equipment and comprehensive after-sales support to global mining enterprises, emphasizing efficiency, durability, and technological innovation in heavy-duty transport.

Recent filings

Filing Released Lang Actions
内蒙古北方重型汽车股份有限公司独立董事辞职公告
Board/Management Information Classification · 89% confidence The document is an official announcement by the company’s Board regarding the resignation of an independent director (Zhang Jide), detailing the departure from board committees and the impact on board composition. This clearly fits the Board/Management Information category, which covers announcements of changes in directors or senior management (Code: MANG).
2026-05-25 Chinese
内蒙古北方重型汽车股份有限公司董事会审计委员会工作规则
Governance Information Classification · 98% confidence The document is a detailed set of work rules for the Board’s Audit Committee, outlining governance structure, membership, duties, and procedures. It defines internal board committee policies rather than reporting financial results or announcing events. This matches the description for Governance Information (CGR).
2026-05-25 Chinese
内蒙古北方重型汽车股份有限公司独立董事候选人声明与承诺
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a formal declaration and commitment by an independent director candidate (吴娜) outlining her qualifications, independence criteria, and undertakings. Such candidate statements are typically included in proxy materials sent to shareholders to provide information ahead of a vote on board elections. Therefore, this is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
内蒙古北方重型汽车股份有限公司股东会议事规则
Governance Information Classification · 90% confidence The document is the company’s internal "Rules of Procedure for Shareholder Meetings," detailing the governance procedures and requirements for convening and conducting shareholder meetings. It lays out corporate governance rules rather than announcing a specific meeting or reporting financial results. This corresponds to Governance Information (CGR).
2026-05-25 Chinese
内蒙古北方重型汽车股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice for the company’s 2025 Annual Shareholders’ Meeting (AGM), detailing meeting date, location, agenda items, voting procedures, proxy form and related instructions. It is sent to shareholders to inform them of the meeting and solicit their votes via in-person or proxy voting. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
内蒙古北方重型汽车股份有限公司董事会议事规则
Governance Information Classification · 85% confidence The document is a detailed set of internal rules (‘议事规则’) governing the Board of Directors’ meeting procedures, powers, composition of committees, quorum, voting, record-keeping, and related governance matters. It does not announce a specific event or report financial data; instead, it sets out corporate governance practices and board structure in line with company bylaws and listing rules. This matches the definition of Governance Information (CGR).
2026-05-25 Chinese

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