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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 2017-09-12 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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's fourth extraordinary general meeting in 2017. It details the meeting date, attendance, voting results on specific proposals (capital increase and amendment of articles), and legal verification by lawyers. There is no financial data or report content, only the official announcement of shareholder meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2017-09-12 Chinese
2017年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2017 Fourth Extraordinary General Meeting (EGM) Meeting Materials" for Zhonggong Gaoke Maintenance Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including increasing registered capital and amending the company charter. The content is clearly materials prepared for a shareholders' meeting, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or other financial report. The document is a presentation of materials for the shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting, the category covers shareholder meeting materials. The document length is 3162 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2017-08-30 Chinese
实际控制人《关于中公高科养护科技股份有限公司股票交易异常波动有关事项的问询函》的回函
Regulatory Filings
2017-08-28 Chinese
控股股东《关于中公高科养护科技股份有限公司股票交易异常波动有关事项的问询函》的回函
Regulatory Filings
2017-08-28 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (1172 characters) about abnormal stock price fluctuations of the company 中公高科养护科技股份有限公司. It details the stock price movement over three trading days, the company's internal investigation, confirmation of no undisclosed material information, and a risk warning to investors. There are no financial statements, no detailed financial data, no management discussion of results, nor any mention of an annual or quarterly report. The document is clearly an official regulatory announcement about stock trading irregularities, consistent with a Regulatory Filings (RNS) type. It is not a full report, nor a report publication announcement, nor a voting or capital change announcement. Therefore, the best classification is Regulatory Filings (RNS).
2017-08-28 Chinese
关于召开2017年第四次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2017 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting procedures, agenda items, and instructions for shareholders. It includes information on proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly. The document length is short (3021 characters), and it is a formal announcement of the meeting, not the meeting materials or results.
2017-08-24 Chinese

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