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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 2019-04-02 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
控股股东及其他关联方占用资金情况的鉴证报告
Regulatory Filings
2019-04-02 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary." It contains detailed financial data for the year 2018, including total assets, revenue, net profit, and quarterly breakdowns. It also includes information about the company's business, accounting policy changes, shareholder structure, and audit opinion by an accounting firm. The presence of comprehensive financial data, management discussion, and audit report references indicates this is a full annual report or a summary thereof. The document length is 8228 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
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使用部分自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company regarding the use of part of the company's own funds for cash management. It discusses the company's internal approval process, risk control measures, and compliance with regulatory requirements. The document is not a financial report, earnings release, or regulatory filing per se, but rather an audit or verification opinion related to the company's cash management activities. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. Given the nature of the document as an independent verification opinion by a sponsor institution on a specific financial management activity, it fits best under the category of Audit Report / Information (AR). FY 2024
2019-03-28 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of Zhonggong Gaoke Maintenance Technology Co., Ltd. It details the meeting date, voting results, and specific agenda items such as acquisition approvals and cash management proposals. There is no financial data or detailed report content, only the announcement of decisions made by the board. The document length is short (1007 characters) and it serves as a formal disclosure of board meeting resolutions, not a full report or financial statement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about board decisions and approvals.
2019-03-28 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 Zhonggong Gaoke Maintenance Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board's approval, regulatory compliance, investment limits, risk control measures, and opinions from independent directors, supervisors, and the sponsor institution. The document does not contain financial statements or detailed financial data but rather describes the company's plan and approval to use idle raised funds for short-term, low-risk financial products. The document length is 3458 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or certification letter. The content fits the category of Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds for cash management purposes.
2019-03-28 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the third board of directors of the company. It details board decisions on acquisitions, amendments to board committee rules, use of idle funds, and organizational structure adjustments. It includes voting results and references to independent directors' opinions and sponsor verification opinions. The content focuses on board meeting decisions and governance matters rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a full report but an announcement of board meeting resolutions.
2019-03-28 Chinese

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