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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 2022-01-04 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
第五届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of a new board secretary and deputy general manager. It includes details about the meeting date, voting results, and the appointee's qualifications. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG), as it announces changes in senior management positions.
2022-01-04 Chinese
关于聘任董事会秘书、副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary and deputy general manager. It details the board meeting date, the approval process, qualifications of the appointee, and contact information. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2022-01-04 Chinese
关于公司和相关人员收到中国证券监督管理委员会北京监管局行政监管措施决定书的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from 恒泰艾普集团股份有限公司 regarding receipt of an administrative regulatory measures decision from the China Securities Regulatory Commission Beijing Bureau. It details regulatory violations found in the company's operations and information disclosure, cites relevant laws and regulations, and outlines required corrective actions. The document is a regulatory announcement about enforcement actions and compliance issues, not a financial report, earnings release, or management report. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content about regulatory measures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other categories.
2022-01-04 Chinese
独立董事对第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on the appointment of the company's board secretary and deputy general manager. It discusses compliance with relevant laws and regulations, qualifications of the appointees, and confirms the appointment. There is no financial data, no report publication, no voting results, and no mention of earnings or audit. The content clearly relates to board/management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report.
2022-01-04 Chinese
公司独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the first meeting of the fifth board of directors, including the appointment of senior management and approval of a related-party loan transaction. It references compliance with company law, stock exchange rules, and corporate governance guidelines. The content focuses on board and management decisions rather than financial results or regulatory filings. The document length is short (1273 characters) and it is not an announcement of a report publication but a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2021-12-28 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, including names, positions, and terms of appointment. It references the board meeting resolution approving these appointments. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-12-28 Chinese

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