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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 2026-05-22 Notice of Dividend Amou…
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
中公高科2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an implementation announcement for the company’s 2025 annual profit distribution, specifying cash dividend per share, key record and payment dates, and tax details. This fits the definition of a Notice of Dividend Amount.
2026-05-22 Chinese
中公高科2025年度日常关联交易情况及2026年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's related party transactions for the fiscal year 2025 and the expected related party transactions for 2026. It includes specific transaction amounts, descriptions of related parties, and the company's compliance with market pricing principles and regulatory rules. The document is an announcement of ongoing and expected related party transactions, which is a typical regulatory disclosure for listed companies. It does not contain financial statements, audit opinions, or comprehensive financial performance data. It is not a full annual or interim report, nor is it a voting result or management change announcement. Given the nature of the content and the regulatory context, this document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-24 Chinese
中公高科2025年度独立董事述职报告（徐世法）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, oversight of related party transactions, information disclosure, auditor appointment, executive compensation, and dividend distribution. The content is a formal report on the independent director's annual duties and observations rather than a full annual report, audit report, or other financial statement. It does not contain financial statements or detailed financial data but focuses on governance and supervisory activities by the independent director. This type of document is best classified under Board/Management Information (MANG), as it relates to management oversight and board activities rather than financial results or regulatory filings.
2026-03-24 Chinese
致同会计师事务所（特殊普通合伙）关于中公高科2025年度审计报告
Regulatory Filings
2026-03-24 Chinese
中公高科2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025 年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed reports such as the 2025 Board of Directors Work Report, the 2025 Profit Distribution Plan, and references the 2025 Annual Report full text and summary. The content includes detailed financial performance, governance, board activities, and plans for the next year, all typical of materials prepared for an AGM. The document is about 5280 characters, which is consistent with a presentation or materials shared at an AGM rather than the full annual report itself. The document explicitly states it is meeting materials for the 2025 Annual General Meeting, which matches the definition of AGM Information (AGM-R). Therefore, the document should be classified as AGM Information (AGM-R).
2026-03-24 Chinese
致同会计师事务所（特殊普通合伙）关于中公高科非经常性损益专项核查报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the non-recurring profit and loss items for the fiscal year 2025 of 中公高科养护科技股份有限公司. It includes an auditor's verification and opinion from 致同会计师事务所, references specific regulatory guidelines from the Shanghai Stock Exchange and the China Securities Regulatory Commission, and provides detailed financial data related to non-recurring items. The document is titled as a '专项核查报告' (special audit report) and contains no indication that it is an annual report, earnings release, or other types of filings. It is a standalone audit verification report on a specific financial aspect, not a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3027 characters, which is sufficient to contain substantive content rather than just an announcement or certification. Hence, the classification is AR with high confidence.
2026-03-24 Chinese

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