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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 2022-04-07 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
第五届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fifth board of directors of 恒泰艾普集团股份有限公司. It details voting results on several proposals, including a debt settlement agreement, guarantees for company debts, and a regulatory rectification report. The document includes meeting procedural details, voting outcomes, and references to related documents but does not contain financial statements or detailed financial analysis. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1688 characters), and it is not a report or presentation but an official announcement of board decisions.
2022-04-07 Chinese
2022-056 关于拟与北京中关村并购母基金投资中心（有限合伙）签订《执行和解协议》及仲裁进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement by 恒泰艾普集团股份有限公司 regarding a proposed signing of an Execution Settlement Agreement and arbitration progress with Beijing Zhongguancun M&A Fund Investment Center. It details the background of the dispute, arbitration rulings, debt amounts, repayment plans, and guarantees. The document includes references to board and supervisory meetings approving the matter and emphasizes that the agreement does not constitute a related party transaction or major asset restructuring. The content is focused on legal and financial dispute resolution and arbitration updates rather than financial results, management changes, or shareholder votes. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about legal and arbitration proceedings and a proposed settlement agreement, fitting the category of Legal Proceedings Report (LTR).
2022-04-07 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 恒泰艾普集团股份有限公司 regarding decisions made in their fourth meeting of the fifth session. It includes approvals of a debt settlement agreement, guarantees by controlling shareholders, and a rectification report related to regulatory measures by the Beijing Securities Regulatory Bureau. The document is an official announcement of board/management decisions and approvals rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1343 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-04-07 Chinese
关于投资设立子公司完成工商注册登记的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the establishment and registration of a wholly-owned subsidiary, including details such as registration number, company name, address, business scope, and legal representative. It is a formal disclosure by the board but does not contain financial statements, audit information, or meeting materials. It is not a report, earnings release, or regulatory filing about financial performance or governance changes. It is an operational update about capital use and business expansion through a subsidiary setup, which fits best under Capital/Financing Update (CAP). The document length is short and focused on this specific corporate action, confirming CAP classification.
2022-03-31 Chinese
关于完成公司法定代表人工商变更登记及启用新公章的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the company's legal representative change registration and the activation of a new company seal. It details the change in the company's legal representative, the issuance of a new business license, and related administrative updates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or governance structure changes beyond the legal representative update. This fits the category of Board/Management Information (MANG), as it concerns a change in senior management (legal representative and board chairman). The document length is short and focused on this announcement, not a full report or regulatory filing.
2022-03-29 Chinese
关于对深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement and response from 恒泰艾普集团股份有限公司 regarding a regulatory inquiry (关注函) from the Shenzhen Stock Exchange. It discusses internal governance issues, board meeting convocations, independent directors' opinions, and compliance with disclosure regulations. The content focuses on board and management matters, including responses to concerns about the ability to convene board meetings and the legality of board resolutions. It includes opinions from current and former directors and the supervisory board, as well as explanations of governance procedures and internal controls. There is no presentation of financial results, audit opinions, or earnings data. The document is not a report itself but a regulatory announcement responding to a regulatory letter and clarifying governance and disclosure issues. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-03-21 Chinese

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