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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 2021-10-28 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
独立董事对第四届董事会第四十四次会议相关事项的独立意见(3)
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 44th meeting of the 4th board of directors of 恒泰艾普集团股份有限公司. It includes assessments of director candidates and approval of a related-party loan transaction. The content focuses on board/management matters, specifically director nominations and related-party transactions, rather than financial results, audit opinions, or shareholder voting results. The document is relatively short (1529 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results but an independent opinion related to board decisions. Therefore, the document fits best under Board/Management Information (MANG).
2021-10-28 Chinese
公告-独立董事候选人声明-安江波
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of 恒泰艾普集团股份有限公司, affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4120 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2021-10-28 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for 恒泰艾普集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items related to board member elections, registration procedures, proxy forms, and voting instructions. There are no financial statements or financial performance data presented. The content is focused on informing shareholders about the meeting logistics and agenda, which fits the definition of an AGM Information document (AGM-R). The document length is about 4706 characters, which is sufficient for a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-10-28 Chinese
公告-独立董事提名人声明-北京硕晟
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal declaration related to board nomination compliance and candidate qualifications, which fits best under Board/Management Information (MANG) as it pertains to board member nomination information.
2021-10-28 Chinese
关于《关于对恒泰艾普集团股份有限公司的关注函》的回复
Board/Management Information Classification · 95% confidence The document is a detailed reply from 恒泰艾普集团股份有限公司 to a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange's Growth Enterprise Market Department. It discusses procedural compliance of board meetings, appointment of senior management, responses to dissenting directors, and governance issues. The content focuses on board and management matters, including the legality and validity of board resolutions and appointment procedures for senior executives. There is no presentation of financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The document is not a report publication announcement or a certification letter but a substantive explanation related to board and management governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9140 characters) supports it being a full reply rather than a brief announcement.
2021-10-27 Chinese
2021年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (279 characters) indicating that the full 2021 third quarter report will be disclosed on a future date on a regulatory website. It explicitly states that the full report is not included here but will be available later. This matches the pattern of a Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2021-10-26 Chinese

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