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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 2021-12-07 Proxy Solicitation & In…
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2021年第二次临时股东大会取消部分议案暨股东大会补充通知的公告（已取消）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the cancellation of certain proposals and supplementary notice for the 2021 second extraordinary general meeting of shareholders of 恒泰艾普集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items related to board member elections, and instructions for shareholder registration and voting. The content focuses on the organization and conduct of a shareholders' meeting, including proposals for board member nominations and voting details. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement related to a shareholders' meeting and its agenda items, specifically about board member nominations and voting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting agenda and voting procedures rather than the solicitation of proxies or the results, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2021-12-07 Chinese
2021-171更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the addition of temporary proposals for a shareholders' meeting, including information about the meeting date, voting procedures, and proposals related to board member elections and dismissals. It references a shareholders' meeting and includes specifics about voting rights and procedures. There is no financial data or report content, but rather an official notice about shareholder proposals and meeting arrangements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns shareholder proposals and meeting notices related to voting rights and shareholder meeting agenda changes. The document length is under 5,000 characters and is a formal announcement, not a full report or transcript.
2021-12-06 Chinese
关于山能发电未完成公司股份增持的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder (山西山能发电有限公司) not completing a planned increase in shareholding in 恒泰艾普集团股份有限公司. It details the original plan, the failure to complete the share purchase, reasons for the failure, and an apology. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or officer attestations. The content fits the definition of a Major Shareholding Notification (MRQ), as it concerns changes (or lack thereof) in significant share ownership levels.
2021-12-06 Chinese
独立董事提名人声明-史静敏-第四届
Board/Management Information Classification · 95% confidence The document is a public statement by a nominating party regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4318 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2021-12-03 Chinese
关于持股3%以上股东增加临时提案暨2021年第二次临时股东大会补充通知的公告(2)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second extraordinary general meeting of shareholders of 恒泰艾普集团股份有限公司. It includes information about the meeting date, location, voting procedures, shareholder registration, and multiple proposals related to board member nominations and amendments to the company bylaws. The content focuses on the organization and agenda of a shareholders' meeting, including proposals for election and removal of directors and independent directors. There is no financial data, earnings information, or audit content. The document is not a report itself but an official notice and detailed information about the shareholders meeting and the proposals to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals for shareholder voting rather than the results of voting or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 8,000 characters and contains detailed meeting and voting information, consistent with PSI filings.
2021-12-03 Chinese
独立董事 候选人声明-史静敏-第四届
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no mention of any report publication. The document is a formal statement related to board/management information, specifically about the appointment and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-12-03 Chinese

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