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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 2021-01-20 Capital/Financing Update
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
关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of a fundraising investment project. It details the use and management of raised funds, the reasons for the delay, approvals from the board, supervisory board, independent directors, and the sponsor institution. The document does not contain financial statements or detailed financial performance data but focuses on the status and management of the capital raised and its investment project. It is not a full annual or interim report, nor an earnings release or audit report. It is a specific update on fundraising project progress and capital use, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is a substantive announcement, not merely a report publication notice or certification. Therefore, the best classification is CAP with high confidence.
2021-01-20 Chinese
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the postponement of a fundraising investment project. It includes details about the meeting date, voting results, and compliance with regulatory requirements. The content focuses on a specific board decision rather than a full financial report or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a board resolution related to fundraising project timing, without detailed financial statements or broader report content.
2021-01-20 Chinese
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募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Zhongde Securities regarding the delay in the investment project funded by the company's raised capital. It references regulatory rules related to fundraising and capital use, details the amount and use of raised funds, and discusses the postponement of the project completion date. The document includes approvals from the board, supervisory committee, and independent directors, as well as the sponsor's verification opinion. It does not contain full financial statements or quarterly/yearly financial results but focuses on the status and management of the fundraising investment project and its delay. This fits the category of a Capital/Financing Update (CAP), as it provides an update on the use and status of raised funds and project progress rather than a full financial report or announcement of voting results.
2021-01-20 Chinese
第三届董事会第二十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 中公高科养护科技股份有限公司. It details the date and method of the board meeting, the agenda item discussed (approval of a proposal regarding the delay of a fundraising investment project), voting results, and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly an announcement of a board decision, specifically about fundraising project delays, which aligns with capital/financing updates. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2021-01-20 Chinese
独立董事关于募集资金投资项目延期的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion regarding the delay of a fundraising investment project. It references compliance with laws and regulations related to fundraising and investment projects, and it is a formal statement of approval by independent directors. The document is short (597 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter but a formal opinion related to fundraising project management. This fits best under Capital/Financing Update (CAP) as it concerns the management and update of a fundraising investment project timeline.
2021-01-20 Chinese
独立董事候选人声明（2）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Li Lianyan, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Zhonggong Gaoke Maintenance Technology Co., Ltd. It includes detailed personal qualifications, legal references, and commitments but does not contain financial data, report results, or meeting outcomes. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is a formal declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such filings.
2021-01-14 Chinese

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