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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 2017-12-14 Declaration of Voting R…
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
2017年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on December 14, 2017. It details the meeting attendance, voting results on a capital increase proposal, and legal verification by lawyers. The content focuses on the meeting's procedural and voting outcomes rather than presenting a full report or financial statements. The document length is short (1620 characters) and it serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-14 Chinese
关于以募集资金向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to increase capital in a wholly-owned subsidiary. It details the amount of capital increase, the subsidiary involved, the source of funds (proceeds from an IPO), and the approval process including board and independent director opinions. The document does not contain financial statements or comprehensive financial data but rather focuses on a specific capital financing activity and its regulatory compliance. The length is about 2450 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Capital/Financing Update (CAP).
2017-11-28 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhonggong Gaoke Maintenance Technology Co., Ltd. It details the convening of the board meeting, attendance, and the approval of specific proposals including capital increase to a subsidiary and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2017-11-28 Chinese
2017年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '股东大会会议资料' which translates to 'Shareholders Meeting Materials'. It includes detailed information about the agenda, meeting procedures, voting instructions, and a specific proposal regarding capital increase. The content is clearly related to materials prepared for a shareholders meeting rather than the meeting minutes or voting results. The document length is 2387 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a report publication announcement or voting results announcement. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings.
2017-11-28 Chinese
独立董事关于对中公高科（霸州）养护科技产业有限公司增资的议案之独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on a capital increase proposal involving the use of raised funds for a subsidiary company. It references compliance with regulations on the management and use of raised funds, indicating it relates to a capital/financing activity. The document is short (787 characters) and contains an independent opinion rather than a full financial report or audit. It does not present financial statements or detailed financial data, nor is it a meeting presentation or voting result. Therefore, it fits best under Capital/Financing Update (CAP).
2017-11-28 Chinese
关于召开2017年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 fifth extraordinary general meeting of shareholders (临时股东大会) for the company 中公高科养护科技股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 3221 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2017-11-28 Chinese

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