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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 2018-04-20 Investor Presentation
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2017年度业绩及现金分红网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a 2017 annual performance and cash dividend online investor meeting scheduled for May 4, 2018. It references that the 2017 Annual Report and profit distribution plan have already been disclosed on the Shanghai Stock Exchange website. The document details the meeting time, format, participants, and how investors can join and ask questions. It does not contain the actual annual report or financial data but is an announcement of an investor presentation event related to the annual results and dividends. Therefore, it fits best as an Investor Presentation (IP) type filing rather than the Annual Report (10-K) or a Report Publication Announcement (RPA).
2018-04-20 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2017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 2017 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 specifics on the amount raised, usage, storage, compliance with regulations, and audit opinions. It is a specialized audit report focusing on the use of raised capital, not a full annual report or earnings release. The presence of an audit opinion and detailed fund usage aligns with the definition of an Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-19 Chinese
独立董事对第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's third board meeting, including approval of the 2017 annual profit distribution plan, the 2017 annual report, related party transactions, appointment of the audit firm for 2018, internal control evaluation report, and the use of raised funds. It references the 2017 annual report and other reports but does not contain the full annual report itself. The document is a formal opinion or statement related to board/management matters and governance, rather than the full annual report or audit report. It is not a certification or a short announcement but a detailed opinion on board meeting agenda items. Therefore, the best fit is Board/Management Information (MANG).
2018-04-19 Chinese
2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度募集资金存放与实际使用情况的专项报告" which translates to "2017 Annual Report on the Storage and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage of funds, management of the funds, and compliance with regulatory requirements. It includes specific financial figures related to the raised funds and their usage, as well as auditor and sponsor opinions on the proper use of these funds. The document is a specialized report focusing on the use of capital raised through an IPO and subsequent management, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor is it a simple announcement or certification. The length and detail confirm it is a substantive report on capital usage.
2018-04-19 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of the company 中公高科养护科技股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and an authorization proxy form. The document does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3619 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-19 Chinese
独立董事对2018年度日常关联交易预计的事前认可意见
Regulatory Filings
2018-04-19 Chinese

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