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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 2018-03-19 Capital/Financing Update
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
独立董事关于使用部分闲置募集资金进行现金管理的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on the use of idle raised funds for cash management by the company. It references relevant laws and regulations and provides an independent judgment on a specific proposal regarding the use of idle raised funds. The document is short (679 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion or statement related to a financing or capital use matter. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised funds and cash management.
2018-03-19 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暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of temporarily idle raised funds by a listed company for cash management. It references regulatory approvals, fund usage plans, risk control measures, internal decision procedures, and the sponsor's audit opinion. The document does not contain financial statements or quarterly/yearly financial results but is a formal verification and compliance opinion related to the use of raised funds. It is not an annual report, interim report, earnings release, or any direct financial report. It is also not a simple announcement or certification but a formal audit/check opinion by the sponsor on a specific financial management activity. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. Q1 2018
2018-03-19 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, attendance, agenda, and voting results. It does not contain financial statements, audit opinions, or detailed financial data. It is not an annual or interim report, nor a call transcript or earnings release. The document is a regulatory announcement about a board meeting decision, specifically about the use of idle raised funds for cash management. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2018-03-19 Chinese
关于完成工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of business registration changes, including amendments to the company's articles of association and changes in the board of directors and senior management. It references resolutions passed at shareholder and board meetings and the issuance of a new business license. The document is short (1092 characters) and serves as a formal public notice of these corporate governance and registration updates rather than a detailed report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-03-09 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election of the board chairman, the establishment of board committees, and the appointment of senior management positions such as general manager, deputy general managers, and other key roles. It also includes biographies of the appointed directors and senior management. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5,048 characters, which is sufficient for a full announcement rather than a brief notice or report publication announcement.
2018-01-23 Chinese
关于选举董事长、聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 中公高科养护科技股份有限公司 regarding the election of a new chairman of the board, appointment of senior management personnel including general manager, deputy general managers, chief engineer, and securities affairs representative. It also mentions the temporary delegation of board secretary and financial director duties. The content focuses on changes in the company's board and senior management personnel, with detailed biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is 2497 characters, which is typical for such announcements and not a full report or regulatory filing.
2018-01-23 Chinese

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