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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 2024-06-05 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
第五届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the nomination committee of the company's board regarding the qualification review of independent director candidates for the sixth board of directors. It references relevant laws and regulations, confirms the candidates' qualifications, and states the committee's agreement to nominate them. This is a governance-related announcement about board member qualifications and nominations, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2024-06-05 Chinese
独立董事提名人声明与承诺-王彦亮
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content is focused on board/management information specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4469 characters, which is consistent with a detailed announcement rather than a full report.
2024-06-05 Chinese
关于调整公司第六届董事会部分独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of some independent director candidates for the company's sixth board of directors. It includes details about the board meeting resolutions, nomination committee opinions, and resumes of the new independent director candidates. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the board composition and nomination of directors. Therefore, this 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.
2024-06-05 Chinese
独立董事候选人声明与承诺-王彦亮
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, no report attachments, no voting results, no management changes, and no earnings or capital updates. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4359 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-06-05 Chinese
独立董事候选人声明与承诺-赵丹
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is 4366 characters, which is relatively short but contains substantive content about board candidate qualifications and commitments, not a mere announcement or certification.
2024-06-05 Chinese
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 31st meeting of the 5th Board of Directors of the company. It details changes in board nominations, meeting postponements, and voting results. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement related to board decisions and management matters, specifically about board member nominations and meeting scheduling. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2024-06-05 Chinese

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