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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 2024-01-02 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
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 新锦动力集团股份有限公司 regarding the approval of amendments to the Supervisory Board's rules of procedure. It includes details about the meeting date, participants, legal compliance, and voting results. There is no financial data, no mention of annual or interim reports, no earnings data, no capital changes, or other financial disclosures. The document is a formal announcement of a board/management related decision, specifically about governance rules and procedures. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2024-01-02 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "新锦动力集团股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Xinjindongli Group Co., Ltd.". The content extensively details the rules, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and record-keeping of such meetings. It does not contain actual financial data, earnings, or audit information, nor is it a transcript or announcement of voting results. Instead, it is a governance document outlining the internal rules and governance practices related to shareholder meetings. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full rules document, not just an announcement or summary.
2024-01-02 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first 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), agenda items for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting matters, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. It is a formal announcement of the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-01-02 Chinese
关联交易制度
Governance Information Classification · 95% confidence The document is titled "新锦动力集团股份有限公司关联交易制度" which translates to "Xinjin Power Group Co., Ltd. Related Party Transaction System." It details the company's policies, definitions, principles, decision-making procedures, and accountability mechanisms regarding related party transactions. The content is a governance document outlining internal rules and procedures for managing related party transactions to ensure fairness and compliance with laws and regulations. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. It is a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8565 characters) and detailed procedural content support this classification with high confidence.
2024-01-02 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Delay and Exemption Management System" for a company, detailing internal policies, procedures, and forms related to delaying or exempting certain information disclosures. It references regulatory rules such as the Shenzhen Stock Exchange listing rules and securities law, and outlines internal approval processes, confidentiality commitments, and management responsibilities. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, voting results, or capital changes. It is a detailed governance-related internal management system document, fitting best under Governance Information (CGR). The document length is 4223 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-01-02 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '新锦动力集团股份有限公司重大信息内部报告制度' which translates to 'Internal Reporting System for Major Information of Xinjindongli Group Co., Ltd.' It details the internal procedures, responsibilities, and definitions related to the reporting of major information within the company. The content focuses on internal governance, information disclosure obligations, confidentiality, and penalties related to information reporting. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document outlining internal rules and practices for information disclosure and reporting. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2024-01-02 Chinese

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