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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 2020-03-30 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
立信会计师事务所关于对中公高科养护科技股份有限公司控股股东及其他关联方资金占用情况的专项审核报告
Regulatory Filings
2020-03-30 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 3rd Board of Directors of 中公高科养护科技股份有限公司, held on March 27, 2020. It includes voting results on various reports and proposals related to the 2019 fiscal year, such as the 2019 Board Work Report, 2019 General Manager Work Report, 2019 Financial Statements, 2019 Profit Distribution Plan, and others. The document repeatedly states that these reports and proposals will be submitted to the 2019 Annual General Meeting (AGM) for approval. It also references disclosures made on the Shanghai Stock Exchange website and other media. The document is not the actual annual report or financial statements but a formal announcement of board meeting resolutions and related approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is 4217 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2020-03-30 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of part of its idle raised funds for cash management. It details the board and supervisory approvals, regulatory compliance, investment limits, risk control measures, and opinions from independent directors and the sponsor institution. The document does not contain financial statements or detailed financial data but rather describes a corporate decision and regulatory compliance related to the use of funds. The length is 3267 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it concerns the management and use of raised capital funds for investment purposes.
2020-03-30 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 Annual Report Summary" of 中公高科养护科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2019, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes information about the company’s business, management assurances, audit opinion (standard unqualified opinion by an accounting firm), shareholder information, and corporate governance details. The presence of comprehensive financial data and business discussion aligns with the characteristics of an Annual Report (10-K equivalent). The document length (7226 characters) is sufficient to contain substantive financial and operational information, not just an announcement or summary notice. Therefore, this document should be classified as an Annual Report (10-K). FY 2019
2020-03-30 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Independent Directors' Work Report'. It details the independent directors' activities, attendance at board meetings, oversight of company operations, review of related party transactions, use of raised funds, nomination and remuneration of directors and senior management, appointment of auditors, dividend policies, internal controls, and overall evaluation for the year 2019. This type of report is a formal statement by independent directors about their duties and oversight during the fiscal year. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a specific report by independent directors on their work and observations. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management changes or oversight. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2020-03-30 Chinese
独立董事对第三届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the approval of certain agenda items for a board meeting, specifically about related party transactions and the reappointment of an audit firm for the upcoming year. It references company laws, listing rules, and internal governance documents. The content is about board-level approvals and opinions rather than a full audit report or annual report. The document length is short (825 characters), and it is not a full financial report but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-03-30 Chinese

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