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Roadmaint Co.,Ltd. — Investor Relations & Filings

Ticker · 603860 ISIN · CNE100002WJ6 Shanghai Stock Exchange Manufacturing
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Filings indexed 598 across all filing types
Latest filing 2022-03-09 Regulatory Filings
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十次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be submitted to the company's board meeting, specifically about related party transactions for 2021 and projections for 2022. It references company laws, listing rules, and internal governance documents. The content is not a full report but an official opinion or certification related to board matters. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It is a regulatory compliance document related to board governance and internal approvals. Given the nature and length, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement without substantive financial data or report content.
2022-03-09 Chinese
中公高科第四届董事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of the company 中公高科养护科技股份有限公司. It includes voting results on various reports and proposals such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Independent Directors' Report, 2021 Audit Committee Report, 2021 Fundraising Usage Report, 2022 Profit Distribution Plan, and the 2021 Annual Report. The document also references that these reports will be submitted to the 2021 Annual General Meeting for approval and provides links to where the full reports are disclosed. The document is not the reports themselves but an official announcement of the board meeting decisions and approvals. The length is under 5,000 characters and it mainly serves as a formal announcement of board resolutions and related voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-09 Chinese
中公高科2021年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of 中公高科养护科技股份有限公司. It contains detailed reports including the 2021 Board of Directors work report, Supervisory Board work report, profit distribution plan, and references the full 2021 Annual Report and its summary. The content is comprehensive, covering governance, financial performance, supervisory activities, and profit distribution, which are typical components of AGM materials. The document is about 7,730 characters long, which is consistent with a detailed AGM information packet rather than a full annual report or other filings. The presence of multiple agenda items and detailed reports for shareholder review aligns with the definition of AGM Information (AGM-R). Although it references the full annual report, it does not contain the full annual report itself but rather the AGM meeting materials including reports and proposals for shareholder consideration.
2022-03-09 Chinese
中公高科第四届董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职情况报告" which translates to "2021 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including oversight of external auditors, review of financial reports, internal control evaluations, and meetings held during 2021. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and internal controls. It is not the full annual report or audit report itself but a report on the audit committee's performance and activities related to audit oversight. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit activities and applied accounting principles, excluding the full annual report. The document length is 2563 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence.
2022-03-09 Chinese
中公高科独立董事对2021年度公司对外担保情况的专项说明及独立意见
Regulatory Filings
2022-03-09 Chinese
中公高科2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary." It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes company business descriptions, shareholder information, and operational details. The length of the document (11,702 characters) and the presence of comprehensive financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a brief summary. The document is not a certification, proxy, or voting result announcement. Therefore, it fits the definition of an Annual Report (10-K).
2022-03-09 Chinese

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