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Roadmaint Co.,Ltd. — Investor Relations & Filings

Ticker · 603860 ISIN · CNE100002WJ6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 598 across all filing types
Latest filing 2023-03-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603860

About Roadmaint Co.,Ltd.

https://www.roadmaint.com/

Roadmaint Co., Ltd. specializes in the research, development, and manufacturing of advanced road maintenance equipment and specialized materials. The company provides comprehensive solutions for pavement preservation, focusing on the production of high-performance machinery such as asphalt distributors, synchronous chip sealers, and road maintenance trucks. Its product portfolio also includes innovative materials like modified asphalt and chemical additives designed to enhance road durability and performance. Serving the infrastructure and municipal engineering sectors, Roadmaint Co., Ltd. emphasizes technological innovation and efficiency in road repair and maintenance processes. The company integrates engineering expertise with manufacturing capabilities to support the lifecycle management of transportation networks, offering technical services and equipment tailored for highway and urban road sustainability.

Recent filings

Filing Released Lang Actions
中公高科独立董事对第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's 20th board meeting of the 4th session. It includes opinions on the 2022 annual profit distribution plan, the 2022 annual report, related party transactions, internal control evaluation report, cash management proposals, and nomination of non-independent directors. The document is a formal statement of independent directors' views on board meeting agenda items, not the actual annual report or financial statements. It is related to board/management information and governance matters but primarily focuses on board meeting opinions and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1705 characters), and it is not a report publication announcement or certification but an independent opinion on board matters.
2023-03-16 Chinese
中公高科第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Zhonggong Gaoke Maintenance Technology Co., Ltd. It includes approvals of various reports such as the 2022 Board Work Report, General Manager Work Report, Independent Directors' Report, Audit Committee Report, Profit Distribution Plan, Annual Report, Internal Control Evaluation Report, and other governance matters. The document also mentions that these reports will be submitted to the 2022 Annual General Meeting for approval and references disclosures on the Shanghai Stock Exchange website. The content focuses on board meeting decisions and management reports rather than the full annual report itself. The document length is 2767 characters, which is relatively short and mainly serves as a formal announcement of board resolutions and related governance information. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports rather than being the full annual report or a shareholder meeting notice.
2023-03-16 Chinese
中公高科独立董事对2022年度公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and company rules. The document is short (484 characters) and focuses on a specific audit or assurance related to external guarantees, not a full annual report or financial statement. It is a standalone audit-related statement, fitting the category of Audit Report / Information (AR).
2023-03-16 Chinese
中公高科2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2022" from a company. It details the independent directors' activities, attendance at board meetings, oversight on related party transactions, external guarantees, remuneration, auditor appointment, dividend policy, internal controls, and overall evaluation of their duties during the year 2022. The content is a narrative report on the independent directors' work and supervision rather than a full financial report or audit report. It does not contain financial statements or audit opinions but focuses on governance and supervisory activities by independent directors. This type of document aligns best with a Management Report or a Governance Information report. However, since it is specifically an independent directors' report focusing on their duties and oversight, it fits best under Board/Management Information (MANG) category, which includes announcements related to board activities and management information. The document length is 3250 characters, which is relatively short and detailed, not just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2023-03-16 Chinese
中公高科2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls related to financial reporting and other areas. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4322 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not the full annual report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence.
2023-03-16 Chinese
中公高科2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for 中公高科养护科技股份有限公司. It contains detailed reports typically presented at an AGM, including the Board of Directors' work report, Supervisory Board report, profit distribution proposal, the full annual report and summary, and nomination proposals for board members. The content is consistent with materials shared during an AGM to inform and seek approval from shareholders. The document length is 6921 characters, which is substantial and contains the actual reports and proposals, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-16 Chinese

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