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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 2022-04-14 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
股东大会网络投票实施细则
AGM Information Classification · 95% confidence The document is titled as "恒泰艾普集团股份有限公司股东大会网络投票实施细则" which translates to "Implementation Rules for Online Voting at the Shareholders' Meeting of Hengtai Aipu Group Co., Ltd." The content details the procedures, rules, and regulations for conducting online voting during the shareholders' meeting, including voting methods, eligibility, vote counting, and related administrative processes. There is no financial data, earnings information, or report content. Instead, it is a procedural document related to the conduct of the Annual General Meeting (AGM) voting process. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including procedural rules for shareholder voting. The document length is 4637 characters, which is consistent with a detailed procedural document rather than a brief announcement or a full financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-14 Chinese
对外担保制度
Governance Information Classification · 95% confidence The document is titled '恒泰艾普集团股份有限公司对外担保制度' which translates to 'Hengtai Aipu Group Co., Ltd. External Guarantee System'. It is a detailed internal policy document outlining the company's procedures, rules, and responsibilities regarding external guarantees provided by the company and its subsidiaries. The content includes governance structure, approval processes, risk control, legal responsibilities, and compliance with relevant laws and stock exchange rules. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is not a regulatory filing or announcement but rather an internal governance and compliance document related to external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4698 characters) and detailed procedural content support this classification with high confidence.
2022-04-14 Chinese
关于制定、修订公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the formulation and revision of the company's governance system, including rules for shareholders' meetings, board meetings, supervisory meetings, and other governance-related policies. It references compliance with laws and stock exchange rules, and states that some revised rules will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement about governance system changes, which fits the category of Governance Information (CGR). The document length is short (1565 characters), and it is not merely announcing the publication of a report but providing substantive governance policy updates. Therefore, the appropriate classification is CGR with high confidence.
2022-04-14 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board and management structure, voting procedures, and other governance matters. The content is focused on corporate governance rules and internal company regulations rather than financial results, audit opinions, or capital changes. There is no indication of financial statements or earnings data, nor is it a brief announcement or a voting result. The document is comprehensive and regulatory in nature, detailing governance practices and company bylaws. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2022-04-14 Chinese
证券事务档案管理制度
Governance Information Classification · 95% confidence The document is titled as a "证券事务档案管理制度" which translates to "Securities Affairs Archive Management System" for 恒泰艾普集团股份有限公司. It outlines internal policies and procedures for managing securities-related documents and archives, including classification, storage, borrowing, and destruction of company records. There is no indication that this is a financial report, earnings release, regulatory filing, or any announcement related to shareholder meetings, capital changes, or legal proceedings. It is a governance-related document detailing internal rules and management practices for securities affairs and document archiving. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2512 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2022-04-14 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '恒泰艾普集团股份有限公司控股子公司管理制度' which translates to 'Hengtai Aipu Group Co., Ltd. Holding Subsidiary Management System'. It is a detailed internal management system document outlining the governance, personnel management, financial management, decision-making, information management, and audit supervision of the company's subsidiaries. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and management practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5172 characters) and content confirm it is a substantive governance policy document, not a brief announcement or report publication notice.
2022-04-14 Chinese

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