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Roadmaint Co.,Ltd. — Investor Relations & Filings

Ticker · 603860 ISIN · CNE100002WJ6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 598 across all filing types
Latest filing 2019-04-02 AGM Information
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
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of the company 中公高科养护科技股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration details, and proxy authorization forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor a voting result announcement, but the notification of the AGM and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4496 characters, which is consistent with a detailed AGM notice rather than a full report or a brief announcement.
2019-04-02 Chinese
补选第三届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement election of a non-independent director on the company's board. It includes details about the resignation of a previous director, the nomination and approval process for the new director, and the candidate's resume. There is no financial data, audit information, or report publication mentioned. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-04-02 Chinese
募集资金年度存放与使用情况的鉴证报告
Regulatory Filings
2019-04-02 Chinese
2018年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at board and shareholder meetings, oversight of company operations, review of related party transactions, use of raised funds, nomination and remuneration of senior management, appointment of auditors, dividend policy, and internal control execution for the year 2018. The content is a detailed report by independent directors on their duties and observations for the year, which is a type of management report explaining company governance and oversight rather than a full annual report or audit report. It is not a financial statement or earnings release but a narrative report on management and governance activities. Therefore, the most appropriate classification is Management Reports (MDA).
2019-04-02 Chinese
内部控制审计报告
Regulatory Filings
2019-04-02 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2018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 2018 annual special audit of the storage and actual use of funds raised by Zhonggong Gaoke Maintenance Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document includes detailed financial figures about the raised funds, their storage, usage, and compliance with relevant laws and regulations. It also contains a special audit opinion from the sponsor institution. The content focuses on the management and use of capital raised through an IPO, which aligns with a specialized audit report on fundraising and capital usage rather than a full annual report or a simple announcement. The document length (5639 characters) and detailed financial and compliance information confirm it is a standalone audit report related to fundraising usage. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-02 Chinese

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