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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
独立董事关于第五届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinions on matters to be submitted to the company's board meeting. It discusses the reappointment of the auditing firm for the 2022 fiscal year and approval of related party transactions involving the controlling shareholder. The content is about governance and board-level decisions rather than a full audit report or financial statements. The document length is short (811 characters) and it is a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting matters and approvals by independent directors.
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of 恒泰艾普集团股份有限公司. It includes approvals of various reports such as the 2021 annual board work report, general manager work report, internal control self-evaluation report, 2021 annual report, financial statements, and other governance matters. The document references the 2021 annual report and other reports being published on an external website (巨潮资讯网) but does not contain the full reports themselves. It also includes approvals related to financing and borrowing but these are part of board meeting resolutions rather than standalone financing updates. The document is primarily about board meeting decisions and management reports submitted to the board, indicating it is a Board/Management Information filing. It is not a full annual report (10-K), audit report (AR), or interim report (IR), nor is it a simple announcement of report publication (RPA). The document length (5673 characters) and content confirm it is a board meeting resolution announcement with detailed management and governance information.
2022-04-28 Chinese
关于公司拟向控股股东增加借款额度并延长借款期限暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to increase borrowing limits from its controlling shareholder and extend the loan term, which constitutes a related party transaction. It details the terms of the loan, the approval process by the board, independent directors' opinions, and compliance with stock exchange rules. The document is a formal disclosure of a financing-related transaction rather than a full financial report or earnings release. It does not contain financial statements or detailed financial performance data. The content fits the category of Capital/Financing Update (CAP), as it updates on the company's financing activities and capital structure changes. The document length is 3319 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2022-04-28 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 恒泰艾普集团股份有限公司, including the meeting date, voting procedures, agenda items, and attachments such as proxy forms and shareholder registration forms. It does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 4533 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
关于2021年度计提资产减值准备及资产核销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 恒泰艾普集团股份有限公司 regarding the 2021 fiscal year asset impairment provisions and asset write-offs. It details the reasons, amounts, and accounting standards applied for asset impairment, including bad debt, goodwill, fixed assets, and oil and gas assets. The document includes tables with impairment amounts, explanations of impairment testing methods, and the impact on financial results. It also contains opinions from the board, independent directors, and the supervisory board confirming the appropriateness of the impairment provisions. The document is not a full annual or interim report but a specific announcement about asset impairment provisions for the year 2021. It is a regulatory announcement related to accounting estimates and provisions rather than a comprehensive financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as it is a detailed regulatory announcement about asset impairment provisions and write-offs, not a full financial report or earnings release.
2022-04-28 Chinese
独立董事述职报告--袁淳
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board meetings, opinions on company matters, investigations, committee work, investor protection efforts, and training during the 2021 fiscal year. It is a report by an independent director on their duties and oversight, not a full annual report or financial statement. It is not an announcement or a brief notice but a detailed report on governance and director activities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than financial results or audit reports.
2022-04-28 Chinese

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