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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 2021-03-29 Annual Report
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2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary." It contains detailed financial data for the year 2020, including total assets, revenue, net profit, earnings per share, and quarterly financial data. It also includes information about the company's business, shareholders, and management assurances about the accuracy of the report. The presence of an audit report with an unqualified opinion is mentioned, which is typical in annual reports. The document length is 7,235 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report (10-K equivalent) for the year 2020 for the company 中公高科养护科技股份有限公司. FY 2020
2021-03-29 Chinese
中公高科关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the company's auditor for the 2021 fiscal year. It details the auditor's background, personnel, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. There are no financial statements or audit results included, only information about the auditor appointment process. The document length is 2629 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, which fits the category AR (Audit Report / Information). FY 2021
2021-03-29 Chinese
中公高科关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 中公高科养护科技股份有限公司 regarding the use of part of its idle funds for cash management. It details the board meeting resolutions, investment scope, risk control measures, and opinions from independent directors and the supervisory board. The document does not contain financial statements or detailed financial data but is a disclosure of a financing-related decision. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management.
2021-03-29 Chinese
中公高科独立董事对2020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 2020. It references regulatory notices from the China Securities Regulatory Commission and confirms that there were no external guarantees during the period. The document is short (552 characters) and serves as a formal attestation or certification by independent directors rather than a full audit report or annual report. It does not contain detailed financial data or comprehensive audit results but is a standalone statement related to audit or regulatory compliance. Therefore, it fits best under Audit Report / Information (AR). FY 2020
2021-03-29 Chinese
中公高科2020年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials of 中公高科养护科技股份有限公司. It contains detailed reports and proposals presented at the AGM, including the 2020 Board of Directors work report, Supervisory Board report, special report on the use of raised funds, profit distribution plan, the full annual report and summary, daily related party transactions, and other agenda items. The content is comprehensive and structured as meeting materials for the shareholders' meeting, not just an announcement or a brief summary. The presence of multiple agenda items and detailed reports aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it includes the annual report as an agenda item, the document itself is the AGM meeting materials, not the standalone annual report filing. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2021-03-29 Chinese
中公高科独立董事对第四届董事会第四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the fourth meeting of the fourth board of directors. It includes opinions on the 2020 annual fundraising usage report, profit distribution plan, the 2020 annual report, related party transactions, auditor reappointment, internal control evaluation report, and cash management proposal. The document does not contain the full annual report or detailed financial statements but rather opinions and approvals related to these reports and proposals. The document length is short (1841 characters) and serves as an official opinion or statement rather than the report itself. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to board opinions and approvals, not the full annual report or audit report itself.
2021-03-29 Chinese

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