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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 2018-04-19 Governance 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
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an official announcement from the board of 中公高科养护科技股份有限公司 regarding amendments to the company's articles of association (公司章程). It details specific changes including the addition of party-building content, measures to prevent controlling shareholders from misappropriating company assets, cumulative voting rules, and other governance-related updates. The document is a formal notice of proposed changes to the company's governance documents, intended to be submitted for shareholder approval. It does not contain financial statements, audit results, or earnings data, nor is it a transcript or presentation. It is not a report itself but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length (6056 characters) and detailed content support this classification with high confidence.
2018-04-19 Chinese
章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 中公高科养护科技股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting and auditing, notices and announcements, mergers and acquisitions, amendments to the articles, and supplementary provisions. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2018-04-19 Chinese
第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhonggong Gaoke Maintenance Technology Co., Ltd. It details the meeting held on April 18, 2018, where the board reviewed and approved several reports related to the 2017 fiscal year, including the Supervisory Board Work Report, Financial Final Accounts, Internal Control Evaluation Report, Special Report on Fund Usage, Profit Distribution Plan, Related Party Transactions, the full 2017 Annual Report, and the appointment of the audit firm for 2018. The document is a formal announcement of the meeting decisions and approvals, not the reports themselves. It is short (1317 characters) and serves as a notice of resolutions passed, which will be submitted to the shareholders' meeting for further approval. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full reports or detailed financial data itself.
2018-04-19 Chinese
关于2017年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2017 annual profit distribution plan of the company 中公高科养护科技股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the basis for the distribution, including references to the 2017 audited net profit. The document includes opinions from the board of directors, independent directors, and the supervisory board, and states that the proposal will be submitted to the 2017 annual shareholders' meeting for approval. The content focuses on dividend distribution rather than the full annual report or financial statements. The document length is 2959 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2018-04-19 Chinese
2017年度审计报告及财务报表
Regulatory Filings
2018-04-19 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of Zhonggong Gaoke Maintenance Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2017 fiscal year, such as the board work report, general manager work report, independent director report, audit committee report, financial statements, profit distribution plan, and amendments to the company charter. The document also references that these reports and proposals will be submitted to the shareholders' meeting for approval and provides links to where the full reports are published. The document is not the full annual report itself but a formal announcement of board meeting decisions and approvals related to the annual report and other governance matters. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management reports approval rather than the full annual report or other filings. The document length is about 3093 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2018-04-19 Chinese

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