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Nanchang Mineral Systems Co., Ltd. — Investor Relations & Filings

Ticker · 001360 ISIN · CNE1000061J3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 364 across all filing types
Latest filing 2026-05-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 001360

About Nanchang Mineral Systems Co., Ltd.

https://www.nmsystems.cn

Nanchang Mineral Systems Co., Ltd. specializes in the research, development, and manufacturing of high-end crushing and screening equipment. The company provides comprehensive solutions for the mining, aggregate, and industrial mineral processing sectors. Its core product portfolio includes jaw crushers, cone crushers, gyratory crushers, impact crushers, and a wide range of vibrating screens and feeders. NMS focuses on delivering high-performance machinery designed for durability and efficiency in demanding environments. Beyond individual equipment, the company offers integrated processing plant designs, technical consulting, and lifecycle maintenance services. By leveraging advanced engineering and a global service network, NMS supports large-scale infrastructure projects and mineral extraction operations worldwide, emphasizing technological innovation and operational reliability.

Recent filings

Filing Released Lang Actions
关于参与认购湖南军芃科技股份有限公司定向发行股票的进展公告
Capital/Financing Update Classification · 85% confidence The document is a public announcement by Nanchang Mining Machinery Group Co., Ltd. providing an update (“进展公告”) on its participation in the subscription of a targeted share issuance by another company (湖南军芃科技). It details the progress of its financing activity, including share subscription agreements, supplemental agreements, governance arrangements, and risk disclosures. This clearly falls under “updates on company fundraising, financing activities, or capital structure changes,” matching the Capital/Financing Update (CAP) category.
2026-05-20 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 85% confidence The document is a corporate “进展公告” (progress announcement) detailing the company’s provision of guarantees to its subsidiaries to secure financing (i.e. updates on guarantee commitments, amounts and counterparties). This is not a full annual/interim report, nor an earnings release, but rather a financing‐related update. Under the taxonomy, such announcements fall under "Capital/Financing Update (CAP)".
2026-05-20 Chinese
北京市中伦（深圳）律师事务所关于南矿集团2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion letter from Zhong Lun law firm concerning Nanchang Mining Machinery Group’s 2025 Annual General Meeting. It sets out the convening and attendance procedures and provides detailed voting results for each resolution. It is not an AGM presentation or the company’s annual report, but an official statement of meeting procedures and vote outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-14 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a shareholder meeting resolution announcement detailing the date, attendance, proposals voted on, vote counts (for/against/abstain) and confirmation by legal counsel. It does not contain full financial statements but provides the official voting results of the 2025 Annual General Meeting. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-14 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of shareholders for 南昌矿机集团股份有限公司. It details the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via online voting. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the upcoming AGM. The document length is 3543 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-23 Chinese
第二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 2nd Board of Directors of 南昌矿机集团股份有限公司. It includes multiple agenda items such as approval of the 2025 Annual Report and its summary, internal control evaluation report, board work report, president's work report, financial statements, profit distribution plan, fundraising usage report, and other governance and financial matters. The document repeatedly references that the full reports are disclosed separately on an information disclosure platform (巨潮资讯网) and that these reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (5057 characters) and content confirm it is not a full annual report or financial report but a board meeting resolution announcement.
2026-04-23 Chinese

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