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Shaanxi Construction Machinery Co.,Ltd — Investor Relations & Filings

Ticker · 600984 ISIN · CNE000001K40 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,458 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600984

About Shaanxi Construction Machinery Co.,Ltd

https://www.ajaxsns.com/english

Shaanxi Construction Machinery Co., Ltd. specializes in the research, development, manufacture, and distribution of heavy construction equipment. The company's primary product portfolio includes road construction machinery such as asphalt concrete pavers, road rollers, and milling machines, alongside specialized equipment like bridge girder launchers and tower cranes. Beyond manufacturing, the firm maintains a significant presence in the equipment leasing sector, providing comprehensive rental solutions for large-scale infrastructure and urban development projects. Its operations integrate advanced engineering with technical support services to facilitate complex construction requirements. The company focuses on delivering high-performance machinery designed for durability and efficiency in road maintenance, bridge building, and high-rise construction applications.

Recent filings

Filing Released Lang Actions
建设机械第八届董事会第二十八次会议决议公告
Regulatory Filings Classification · 80% confidence The document is an official announcement of the board of directors’ meeting resolutions (eighth board, 28th meeting) of Shaanxi Construction Machinery Co., detailing the approved proposals and vote counts. It does not involve changes in board or senior management (MANG), is not a shareholder voting results announcement (DVA), nor does it contain substantive financial statements (IR/10-K) or other specific categories. This type of corporate regulatory announcement falls under the general Regulatory Filings category (RNS).
2026-05-15 Chinese
建设机械关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 75% confidence The document is a short announcement (under 5,000 characters) notifying investors of an upcoming online “2025年度业绩说明会” collective reception day and inviting questions. It contains no actual financial statements or presentation slides; it merely schedules and describes an investor event. This fits neither as an actual report (e.g., IR, AR) nor as published presentation materials. It is a regulatory announcement to investors, best classified under the general Regulatory Filings category (RNS).
2026-05-12 Chinese
建设机械第八届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 8th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It includes approvals of various reports such as the 2025 Board Work Report, 2025 General Manager Work Report, 2025 Financial Statements, 2025 Annual Report and Summary, internal control self-evaluation report, independent directors' reports, audit committee reports, and other related financial and governance matters. The document also references that full reports are available on the Shanghai Stock Exchange website, indicating this document itself is the board meeting resolution announcement rather than the full reports. The document is about board decisions and approvals, including management and audit reports, and remuneration proposals, which fits the category of Board/Management Information (MANG). The document length is 3407 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, the best classification is MANG (Board/Management Information).
2026-04-24 Chinese
建设机械董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms compliance with independence requirements. The content is focused on board/management information about director independence rather than financial data, voting results, or other report types. The document length is short and it is a formal board statement about management/board matters, fitting the Board/Management Information category.
2026-04-24 Chinese
建设机械2025年年度报告
Annual Report Classification · 100% confidence The document is titled "陕西建设机械股份有限公司2025年年度报告" which translates to "Shaanxi Construction Machinery Co., Ltd. 2025 Annual Report." It contains detailed financial data for the year 2025, including profit and loss, balance sheet figures, quarterly financial data, management discussion and analysis, company overview, industry outlook, and other comprehensive information typical of a full annual report. The document is lengthy (15,000 characters) and includes audited financial statements and management's discussion, which are characteristic of an official annual report. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the correct classification is Annual Report (10-K).
2026-04-24 Chinese
2025年独立董事述职报告（马晨）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Independent Director's Work Report'. It details the independent director's activities, attendance at board and committee meetings, review of company operations, audit interactions, and opinions on various governance and financial matters during the year 2025. The content focuses on the independent director's duties, oversight, and evaluation of company governance and compliance, rather than presenting financial statements or audit results themselves. This type of document is a report by a board member on their management and oversight activities, which fits the category of Board/Management Information (MANG). The document length is 4077 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report. There is no indication that this is a full Annual Report (10-K), Audit Report (AR), or any other financial report. Therefore, the best classification is MANG with high confidence.
2026-04-24 Chinese

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