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NEW JCM GROUP CO.,LTD — Investor Relations & Filings

Ticker · 300157 ISIN · CNE100000YQ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,492 across all filing types
Latest filing 2024-06-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300157

About NEW JCM GROUP CO.,LTD

https://www.newjcmgroup.com

NEW JCM GROUP CO.,LTD. is a manufacturer specializing in the design, production, and distribution of concrete machinery and heavy construction equipment. The company’s core product line features concrete mixer trucks, truck-mounted pumps, stationary pumps, and concrete batching plants. These products are engineered to support large-scale infrastructure development, residential construction, and civil engineering projects. The group emphasizes the integration of research and development with precision manufacturing to enhance equipment durability and operational efficiency. Its operations encompass the full lifecycle of machinery, from initial design and assembly to global sales and technical after-sales support, catering to the requirements of the international construction and engineering sectors.

Recent filings

Filing Released Lang Actions
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of the company 新锦动力集团股份有限公司. It details the election of the supervisory board chairman and confirms the meeting procedures and voting results. It references compliance with company law and internal regulations. The document is an announcement of board/management changes, specifically related to the supervisory board, and not a full report or financial statement. It also references another announcement for related board appointments. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief report publication announcement or regulatory filing fallback.
2024-06-18 Chinese
关于全资子公司签署建设工程施工合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the company's wholly-owned subsidiary signing construction contracts. It details the transaction parties, contract amounts, approval procedures, and confirms compliance with regulatory rules. There is no financial statement or comprehensive financial report included. The document length is under 5,000 characters and it serves as a disclosure announcement about a specific transaction rather than a full report or financial filing. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2024-06-18 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of the company 新锦动力集团股份有限公司. It includes election of the chairman, appointment of senior management positions such as general manager, deputy general managers, financial director, and securities affairs representative. It also discusses committee appointments and approval of a related-party transaction. The document is dated June 18, 2024, and references compliance with company law and securities law. It does not contain financial statements or financial performance data, nor is it a report or presentation. It is clearly an announcement of board and management changes and related corporate governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3524 characters, which is consistent with a detailed announcement rather than a full report.
2024-06-18 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for 新锦动力集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items for shareholder approval, and proxy authorization forms. There is no financial data, earnings information, or report content. The document is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4163 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2024-06-18 Chinese
关于选举公司董事长、监事会主席、董事会各专门委员会委员及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's chairman, supervisory board chairman, members of the board's specialized committees, and the appointment of senior management and securities affairs representatives. It details the composition of the new board and supervisory board, the appointment of senior executives, and includes biographies of these individuals. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on management and board changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4995 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2024-06-18 Chinese
关于选举产生第六届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, and no report publication. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-06-17 Chinese

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