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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 2018-01-02 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
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 responsibilities, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed provisions on shares, shareholders, board of directors, and shareholder meetings. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial performance or an announcement. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result announcement. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-02 Chinese
独立董事候选人声明（苏佩璋）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about an independent director candidate's declaration of qualifications and independence. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management candidate declaration, confirming this classification with high confidence.
2018-01-02 Chinese
独立董事提名人声明（李连燕）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This is a governance-related announcement about board composition and director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or presentation.
2018-01-02 Chinese
关于修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding proposed amendments to the company's articles of association (公司章程). It details changes to the definition of senior management and the company's business scope. The document states that the amendments will be submitted to the shareholders' meeting for approval. The content is a formal announcement of corporate governance changes, specifically about the company's charter, not the charter document itself or a full governance report. It is not a full Annual Report, Management Report, or Governance Information report, but rather a regulatory announcement about governance changes. Given the nature and length (1222 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-01-02 Chinese
独立董事提名人声明（苏佩璋）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, or other types of filings. This document relates to board/management information, specifically about a board member nomination.
2018-01-02 Chinese
独立董事关于公司第二届董事会第二十五次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals related to the company's second board meeting, including board member re-election and amendments to the company charter. It references compliance with company law, governance guidelines, and stock exchange rules. The content focuses on governance matters and board composition rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results but an opinion on board and governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-01-02 Chinese

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