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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 2021-12-10 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
关于选举董事长以及变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board and the change in the board secretary role. It details the board meeting decisions and compliance with stock exchange listing rules. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-10 Chinese
关于召开2021年第三次临时股东大会的补充通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 third extraordinary shareholders meeting (临时股东大会) of 恒泰艾普集团股份有限公司. It includes information about the meeting date, voting procedures, proposals for board and supervisory committee elections, candidate biographies, and instructions for shareholder participation. The content focuses on board and supervisory committee member nominations and elections, which are typical subjects of management or board-related announcements. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and detailed information about the meeting and related board/management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-12-10 Chinese
关于2021年年第三次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2021 third extraordinary general meeting of shareholders. It discusses nomination of supervisory board candidates and procedural compliance with company law and stock exchange rules. The document is short (1337 characters) and serves as a formal notice about changes to the meeting agenda rather than the meeting materials themselves or voting results. It does not contain financial data, audit information, or detailed reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to the meeting agenda and notifying shareholders, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-12-10 Chinese
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting regarding the nomination and election of new Supervisory Board members. It includes details about the meeting, voting results, candidate biographies, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement about board/management changes, specifically about the Supervisory Board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about management changes, not just a brief notice or report publication announcement.
2021-12-10 Chinese
关于公司部分银行账户被冻结的诉讼进展公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the litigation progress and freezing of certain bank accounts of the company 恒泰艾普集团股份有限公司. It includes extensive information about the reasons for the freezing, related lawsuits, arbitration outcomes, amounts frozen, and the impact on the company's operations. The document is not a financial report, earnings release, or management discussion but rather a legal and regulatory update on ongoing litigation and enforcement actions affecting the company. It does not contain financial statements or earnings data but focuses on legal proceedings and their impact. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length (over 11,000 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2021-12-10 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 恒泰艾普集团股份有限公司 regarding the election and nomination of new members to the company's board of directors and supervisory board. It details the candidates for non-independent and independent directors, their qualifications, and the upcoming shareholder meeting to elect them. The content focuses on changes in the company's board and supervisory structure, including candidate biographies and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit content. The document is not a report but an official announcement about board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (12,250 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-12-10 Chinese

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