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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 2022-04-28 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
独立董事述职报告--程华
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from 恒泰艾普集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on board matters, investigations, investor protection efforts, and training activities. It is a narrative report on the independent director's duties and activities during the year, not a financial report or audit. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than financial results or regulatory filings.
2022-04-28 Chinese
营业收入扣除项目专项审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion and a special review report issued by Lixin Zhonglian CPAs regarding the 2021 fiscal year financial statements of Hengtai Aipu Group Co., Ltd. It includes references to audited financial statements, compliance with Shenzhen Stock Exchange listing rules, and a detailed table of revenue deductions. The document is titled as a "专项审核意见" (special audit opinion) and contains detailed audit findings related to revenue deductions, which is typical of an audit report rather than a full annual report or other filing types. The document length is 2822 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
独立董事对第五届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the company's fifth board meeting, including internal control self-evaluation, related party transactions, profit distribution, director and senior management remuneration, auditor appointment, related party loan transactions, and asset impairment provisions for the year 2021. It references the 2021 fiscal year and 2022 plans but does not contain full financial statements or detailed financial data. The document is a formal opinion report related to board and management matters rather than a full annual report or audit report. It is not a simple announcement or certification but a detailed management-related opinion document. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-28 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation meeting (业绩说明会) for the 2021 fiscal year. It references the prior publication of the 2021 Annual Report and its summary but does not contain the report itself or detailed financial data. The document invites investors to participate in the online meeting where company executives will discuss the 2021 results. The document length is short (738 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP).
2022-04-28 Chinese
独立董事述职报告--安江波
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from 恒泰艾普集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, supervision of internal controls, protection of investor rights, and training activities during the 2021 fiscal year. The content focuses on the independent director's duties and oversight rather than presenting financial statements or audit results. It is a formal report on board/management activities and governance oversight rather than a full annual report, audit report, or other financial filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2169 characters), and it is not an announcement or certification but a substantive report on board activities by an independent director.
2022-04-28 Chinese
独立董事述职报告--蓝贤忠
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from 恒泰艾普集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, investigations, committee duties, investor protection efforts, and training. It is a narrative report on the independent director's activities and responsibilities during the year, not a full annual report or financial statement. It does not contain financial data or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to board member duties and disclosures about their role and activities.
2022-04-28 Chinese

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