Year archive

SANY Heavy Industry Co., Ltd. — 2025 filings

All 49 regulatory filings released by SANY Heavy Industry Co., Ltd. (6031) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-30	English
Articles of Association Audit Report / Information FY 2025	2025-12-30	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-05	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO 2026 DEPOSIT SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-12-05	English
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE Governance Information	2025-12-05	English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE Governance Information	2025-12-05	English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE Governance Information	2025-12-05	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-12-05	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2025 Proxy Solicitation & Information Statement	2025-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-05	English
EGM Circular Proxy Solicitation & Information Statement	2025-12-05	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2025-12-05	English
PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' MEETING AND THE RULES OF PROCEDURE FOR THE BOARD O Governance Information	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-11-26	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND THE END OF STABILIZATION PERIOD Share Issue/Capital Change	2025-11-23	English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-11-19	English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-03	English
THE THIRD QUARTERLY REPORT FOR THE YEAR 2025 Interim / Quarterly Report Q3 2025	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-30	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-10-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-10-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-10-26	English
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE Governance Information	2025-10-26	English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE Governance Information	2025-10-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-10-26	English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE Governance Information	2025-10-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2025-10-26	English
Articles of Association Governance Information	2025-10-26	English
ANNOUNCEMENT OF OFFER PRICE Share Issue/Capital Change	2025-10-24	English
Documents on Display Regulatory Filings	2025-10-20	English
GLOBAL OFFERING Capital/Financing Update	2025-10-20	English
GLOBAL OFFERING Share Issue/Capital Change	2025-10-20	English
PHIP (1st submission) Regulatory Filings	2025-10-12	English
PHIP (1st submission) Audit Report / Information H1 2024	2025-10-12	English
OC Announcement - Appointment (Revised) Capital/Financing Update	2025-06-05	English
Application Proof (1st submission) Share Issue/Capital Change	2025-05-22	English
Application Proof (1st submission) Audit Report / Information FY 2021	2025-05-22	English