Skip to main content
Roadmaint Co.,Ltd. logo

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 2021-04-29 Interim / Quarterly Rep…
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2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2021. The report includes actual financial data, analysis of financial changes, and management assurances about the accuracy of the report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report covering a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese
中公高科第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the approval of the company's 2021 first quarter report. It states that the supervisory board reviewed and approved the full text of the 2021 Q1 report, confirming its compliance and accuracy. The document itself is not the quarterly report but an announcement of the supervisory board's resolution on that report. The document length is short (616 characters), and it serves as a meeting resolution announcement rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board approval of a quarterly report, not the report itself or a detailed interim report.
2021-04-29 Chinese
北京海润天睿律师事务所关于中公高科养护科技股份有限公司2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2020 Annual General Meeting (AGM) of the company. It details the legality and compliance of the AGM process, including the voting outcomes on various proposals. The document does not contain the actual annual report or financial statements but focuses on the legal validation of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the validity of the shareholder meeting proceedings.
2021-04-20 Chinese
中公高科2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" and contains detailed voting results and resolutions passed at the 2020 Annual General Meeting held on April 20, 2021. It includes attendance details, voting percentages, and approval of various agenda items such as the 2020 annual report, profit distribution plan, and appointment of auditors. The document is a formal announcement of the voting results from the AGM, not the AGM presentation materials themselves or the full annual report. The length is about 4008 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-20 Chinese
中公高科关于2020年度业绩及现金分红网上说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is a detailed announcement about a 2020 annual performance and cash dividend online explanation meeting held by the company. It includes the meeting type, time, participants, investor Q&A covering 2020 financial results, dividend plans, company strategy, project participation, and patent information. The content is a transcript or summary of a management discussion with investors regarding annual results and dividends, conducted in an interactive online format. This matches the characteristics of a Call Transcript (CT), as it is a full text of a company conference call or investor Q&A session discussing financial results and company outlook. The document length is 2020 characters, which is consistent with a transcript rather than a full annual report or brief announcement. Therefore, the best classification is Call Transcript (CT).
2021-04-14 Chinese
中公高科第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new chairman of the board. It details the meeting date, attendance, voting results, and changes in board positions. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2021-04-01 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.