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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 2021-01-05 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 includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4896 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2021-01-05 Chinese
独立董事候选人声明
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 multiple attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4325 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2021-01-05 Chinese
独立董事对增补董事的独立意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from independent directors regarding the nomination of additional board members. It references compliance with company law, company articles, and regulatory guidelines, and concludes with agreement to nominate new directors for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to board/management changes rather than financial results or other report types. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2021-01-05 Chinese
关于持股3%以上股东增加临时提案暨2021年第一次临时股东大会补充通知的公告
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, location, voting procedures, agenda items including proposals for board member nominations, and instructions for shareholder registration and proxy voting. The document does not contain financial statements or results but focuses on shareholder meeting logistics and proposals. It is not a full annual or interim report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive notice about the shareholder meeting and related proposals. 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 to be voted on, not the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI).
2021-01-05 Chinese
关于增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and addition of new directors to the company's board. It includes details about the candidates' qualifications, backgrounds, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a full report or other type of filing.
2021-01-05 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 includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4156 characters, which is consistent with a detailed announcement rather than a full report.
2021-01-05 Chinese

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