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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 2019-10-29 Board/Management Inform…
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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中公高科养护科技股份有限公司, specifically the 14th meeting of the 3rd board. It includes details about the meeting date, notification, quorum, and voting results. The key agenda item was the approval of the company's 2019 third quarter report text, but the document itself does not contain the report or financial data, only the approval and reference to where the report is published. It also includes approval for a credit application. The document is short (723 characters) and serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions, including approval of financial reports and financing proposals.
2019-10-29 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using idle funds for cash management, specifically investing in structured deposits and wealth management products. It details investment amounts, product types, dates, and risk control measures. The document is relatively short (2035 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an update on financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-10-21 Chinese
股东减持股份计划公告
Major Shareholding Notification Classification · 95% confidence The document is a shareholder announcement regarding a planned reduction in shareholding by a specific shareholder, including details about the number of shares to be sold, the reasons for the sale, and compliance with regulatory requirements. It does not contain financial statements, audit information, or management discussion of financial results. It is not a report or presentation but a formal announcement of a shareholder's intention to reduce holdings. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-09-16 Chinese
股东减持股份计划公告
Director's Dealing Classification · 95% confidence The document is a shareholder announcement regarding a planned reduction in shareholding by a specific shareholder, Zhao Yandong. It details the number of shares held, the planned reduction amount, the reasons for reduction, and compliance with relevant securities laws and regulations. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal disclosure of a director or significant shareholder's transaction in company shares, specifically a reduction in holdings. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 2376 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the correct classification is DIRS with high confidence.
2019-09-06 Chinese
第三届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 中公高科养护科技股份有限公司, detailing the approval of the 2019 semi-annual report and a special report on the use of raised funds. It references the actual semi-annual report and the special report as being published elsewhere (in newspapers and on the exchange website) rather than containing the reports themselves. The document is short (837 characters) and serves as an announcement of board decisions and references to other reports. Therefore, it is not the semi-annual report itself (which would be an Interim / Quarterly Report - IR), but rather a Regulatory Filing (RNS) announcing board resolutions and referencing published reports.
2019-08-28 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告' which translates to '2019 Semi-Annual Report'. It covers a six-month period from January 1, 2019 to June 30, 2019, as indicated in the definitions section. The content includes detailed financial data, business overview, management discussion and analysis, research and development activities, market expansion, and other comprehensive information typical of an interim or quarterly report. The document length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-28 Chinese

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