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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 Audit Report / Informat…
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
中德证券有限责任公司关于中公高科养护科技股份有限公司2020年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the 2020 annual special audit of the storage and actual use of funds raised by Zhonggong Gaoke Maintenance Technology Co., Ltd. It includes specifics about the amount of funds raised, their usage, management, compliance with regulatory requirements, and a conclusion from the sponsor institution confirming proper use and storage of the funds. The document references regulatory guidelines and includes financial figures and tables related to the use of raised funds. This type of document is a specialized audit report focusing on the management and use of raised capital, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report with detailed financial and compliance information. Therefore, it fits the category of Audit Report / Information (AR). FY 2020
2021-03-29 Chinese
中公高科第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of the company 中公高科养护科技股份有限公司. It includes approvals of various reports such as the 2020 annual board work report, general manager work report, independent director reports, audit committee reports, accounting policy changes, fundraising usage reports, profit distribution plans, and the 2020 annual report. However, the document itself is not the annual report but a board meeting resolution announcement that these reports have been approved and will be submitted to the 2020 annual general meeting for further approval. The document also references that the full reports are disclosed on the Shanghai Stock Exchange website and newspapers, indicating this document is a board meeting resolution announcement rather than the reports themselves. The document length is 3491 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG) as it announces board meeting decisions and approvals related to management and governance matters.
2021-03-29 Chinese
中公高科董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2020年度董事会审计委员会履职情况报告" which translates to "2020 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including oversight of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2020. The document is a detailed report on the audit committee's duties and findings rather than a full annual report or standalone audit report. It does not contain full financial statements but focuses on the audit committee's work and evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length is 3054 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-03-29 Chinese
高级管理人员集中竞价减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the results of a share reduction by a senior management member (潘宗俊) of the company 中公高科养护科技股份有限公司. It details the number of shares held before and after the reduction, the time period of the reduction, and confirms that the reduction plan was implemented as planned. The document is short (1509 characters) and focuses on insider share transactions by a senior executive. There is no financial report, earnings data, or regulatory certification content. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades).
2021-03-22 Chinese
中公高科关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders, including meeting date, voting methods, agenda items, registration details, and proxy authorization form. It does not contain financial statements or results but is a formal announcement of a shareholders meeting and related procedural information. The document length is 3316 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial disclosures. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2021-03-16 Chinese
中公高科独立董事关于提名非独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company's board. It references compliance with company law, securities law, and listing rules, and it is related to a board nomination process. The document is short (641 characters) and does not contain financial data or detailed report content. It is not an annual report, audit report, or financial statement. It is not a voting result announcement but rather an opinion on a board nomination. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2021-03-16 Chinese

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