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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 2022-05-31 AGM 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
关于疫情防控期间参加2022年第三次临时股东大会相关注意事项的提示性公告
AGM Information Classification · 90% confidence The document is a notice regarding adjustments to the participation method for the 2022 third extraordinary general meeting of shareholders due to COVID-19 pandemic control measures. It discusses the meeting date, voting methods, and procedural changes but does not contain any financial data, results, or detailed reports. It is an announcement related to a shareholders' meeting, specifically about attendance and voting arrangements, not the meeting materials or results themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since it is about participation and procedural adjustments rather than the meeting materials or results, it is more aligned with AGM Information (AGM-R). The document length is short and it is an announcement, not a full report or transcript. Hence, the classification is AGM Information (AGM-R).
2022-05-31 Chinese
2021年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021年度股东大会会议决议公告" which translates to "2021 Annual General Meeting (AGM) Meeting Resolution Announcement." It details the resolutions passed at the 2021 AGM, including voting results on various proposals such as the board report, financial report, profit distribution, director elections, and appointment of auditors. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting outcomes. The document length is 4514 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results from the AGM.
2022-05-26 Chinese
立信中联会计师事务所（特殊普通合伙）关于对恒泰艾普集团股份有限公司年报问询函的回复
Regulatory Filings
2022-05-26 Chinese
北京市金杜律师事务所关于恒泰艾普集团股份有限公司2021年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 恒泰艾普集团股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals including the 2021 annual report, financial statements, and director elections. The document is not the annual report itself but a legal opinion on the AGM process and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM. The document length is sufficient and contains detailed voting results, confirming it is not merely an announcement of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2022-05-26 Chinese
关于深圳证券交易所2021年年报问询函的回复
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 Annual Report. It contains extensive financial data, business segment analysis, revenue and profit figures for the fiscal year 2021, comparisons with previous years, and explanations of financial performance and operational issues. The document discusses the company's annual financial results, business conditions, and management's explanations, which are typical contents of an Annual Report or a related detailed financial disclosure. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or a certification. Therefore, it is classified as an Annual Report (10-K). FY 2021
2022-05-25 Chinese
关于疫情防控期间参加2021年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from 恒泰艾普集团股份有限公司 regarding adjustments to the participation method for the 2021 Annual General Meeting (AGM) due to COVID-19 pandemic control measures. It discusses the change from an in-person meeting to a communication meeting and encourages shareholders to vote online. The document does not contain financial data, results, or detailed report content but is an announcement about the AGM logistics and participation methods. The document length is short (1274 characters), and it serves as a notification related to the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-23 Chinese

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