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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 2021-01-18 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
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 恒泰艾普集团股份有限公司. It details the date, attendance, and the decision to postpone the 2021 first extraordinary general meeting of shareholders. There is no financial data, no detailed report, no audit information, or other substantive content typical of financial reports. The document is short (680 characters) and serves as an official announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-01-18 Chinese
关于公司部分债务逾期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's overdue debt situation, including details about loan amounts, repayment issues, financial status, and risk warnings. It is a regulatory disclosure about a specific financial event (debt overdue) rather than a full financial report or earnings release. The document length is short (1467 characters) and it does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It is not a certification or officer attestation. The content fits best as a general regulatory announcement about a material financial event affecting the company, which aligns with the Regulatory Filings (RNS) category.
2021-01-15 Chinese
关于召开2021年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general 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 (both onsite and online), agenda items including election of directors, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (6182 characters) and content support this classification rather than a simple announcement (RPA) or regulatory filing (RNS).
2021-01-14 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal 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 serving as an independent director. It includes detailed 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 report publication. The content is focused on governance and compliance related to board membership. Therefore, this document fits best under Board/Management Information (MANG), as it pertains to the nomination and qualifications of a board member candidate.
2021-01-12 Chinese
独立董事提名人声明
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 regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. The document is clearly related to board/management information, specifically about a board member nomination. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6641 characters) supports it being a full statement rather than a brief announcement.
2021-01-12 Chinese
独立董事对增补董事的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the nomination of additional board members. It references compliance with company law and regulations, and the nomination process for new directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of new directors to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2021-01-12 Chinese

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