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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 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of 新锦动力集团股份有限公司 (Xinjin Power Group Co., Ltd.). It details the structure, responsibilities, procedures, and meeting rules of the board nomination committee. The content focuses on governance practices related to the nomination and selection of directors and senior management, referencing relevant laws and company bylaws. There are no financial statements, earnings data, or shareholder voting results. It is not an announcement or a report of a meeting but a governance document outlining internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length is 3103 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-01-02 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '新锦动力集团股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules of Xinjindongli Group Co., Ltd.' It details the rules, responsibilities, composition, meeting procedures, and powers of the supervisory board (监事会) of the company. The content is focused on governance structure and internal rules rather than financial data, earnings, or announcements. There is no indication of financial statements, audit results, voting results, or any report publication. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-01-02 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '新锦动力集团股份有限公司信息披露管理制度' which translates to 'Information Disclosure Management System of Xinjin Power Group Co., Ltd.' It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company. It references various laws and regulations related to securities disclosure, the roles of directors, supervisors, senior management, and other stakeholders in ensuring timely, accurate, and fair disclosure of information. The document does not contain financial statements, earnings data, audit opinions, or any report of financial performance. Instead, it is a governance and compliance manual focused on the company's internal rules and governance practices related to information disclosure. Therefore, the document fits best under the category of Governance Information (CGR). The document length (over 14,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2024-01-02 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled '新锦动力集团股份有限公司独立董事制度' which translates to 'Independent Director System of Xinjindongli Group Co., Ltd.' It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a governance framework document outlining internal rules and governance practices related to independent directors. It does not contain financial data, audit results, earnings, or shareholder voting results. It is not a report or announcement of financial results or capital changes. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-02 Chinese
累积投票制细则
Governance Information Classification · 95% confidence The document is titled "新锦动力集团股份有限公司累积投票制细则" which translates to "Cumulative Voting System Rules of Xinjin Power Group Co., Ltd.". The content details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting principles, election principles, and special procedures. It references company governance, shareholder rights, and election mechanisms, but does not contain financial data, earnings, audit information, or announcements of votes or meetings. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3554 characters, which is not very short, and it is not an announcement but the actual rules text. Hence, the classification is CGR with high confidence.
2024-01-02 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '新锦动力集团股份有限公司董事会秘书工作细则' which translates to 'Work Rules for the Board Secretary of Xinjindongli Group Co., Ltd.' It details the duties, qualifications, appointment, legal responsibilities, and assessment of the company's board secretary. The content is focused on governance practices, internal rules, and the role of the board secretary in compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document outlining internal company policies and procedures for a key management role. Therefore, the document fits best under Governance Information (CGR). The document length is 5871 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2024-01-02 Chinese

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