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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 2019-05-14 Notice of Dividend Amou…
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
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2018 annual dividend distribution by the company 中公高科养护科技股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and instructions for shareholders. It references the approval of the dividend distribution at the 2019 annual general meeting but does not contain full financial statements or comprehensive financial performance data. The document is focused on dividend amount and payment details, which fits the category of Notice of Dividend Amount (DIV). The document length is short (2265 characters), and it is not a full annual report or earnings release but a specific dividend announcement.
2019-05-14 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 中公高科养护科技股份有限公司 regarding the progress of using part of idle raised funds for cash management. It details the purchase and maturity of financial products such as structured deposits and wealth management products, including amounts, dates, and expected yields. The document is relatively short (3051 characters) and focuses on updates about the use of idle raised funds, risk control measures, and the impact on the company. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and use of raised funds for investment purposes. Therefore, the appropriate classification is CAP with high confidence.
2019-05-14 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2019. The report includes actual financial data, analysis of financial metrics, and notes on important matters. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of quarterly financial data and the explicit mention of the first quarter period confirm this is an interim/quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese
2018年年度股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, agenda, voting procedures, and results of the 2018 Annual General Meeting (AGM) of the company. It details the legal compliance of the AGM process and confirms the validity of the resolutions passed. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM proceedings. Therefore, it is related to the AGM but is not the AGM Information (AGM-R) category which covers presentations and materials shared during the AGM. Instead, it is a Regulatory Filing (RNS) because it is a legal opinion letter related to the AGM, serving as a compliance and procedural attestation. The document length (5470 characters) and content confirm it is not a brief announcement or a full report like an Annual Report or Earnings Release. Hence, the best classification is Regulatory Filings (RNS).
2019-04-23 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Zhonggong Gaoke Maintenance Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual financial report, profit distribution plan, audit firm appointment, and board member election. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 4469 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-23 Chinese
关于2018年度业绩及现金分红网上说明会召开情况的公告
Call Transcript Classification · 90% confidence The document is a detailed announcement of a 2018 annual performance and cash dividend online explanation meeting held by the company. It includes a Q&A session with company management discussing the 2018 financial results, dividend plans, fundraising usage, business growth reasons, and future development strategies. The content is a transcript or summary of a management presentation and interaction with investors regarding the annual results and dividend, rather than a formal earnings release or annual report. The document length is 2543 characters, which is relatively short but contains substantive discussion of financial results and company strategy. This matches the characteristics of a Call Transcript (CT) or an investor presentation. However, since it is a Q&A style online explanation meeting with management about annual results and dividends, it fits best as a Call Transcript (CT) rather than a formal earnings release (ER) or investor presentation (IP).
2019-04-17 Chinese

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