Skip to main content
Shaanxi Construction Machinery Co.,Ltd logo

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

Ticker · 600984 ISIN · CNE000001K40 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,458 across all filing types
Latest filing 2025-01-16 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2025年第二次临时股东大会法律意见书
Regulatory Filings
2025-01-16 Chinese
建设机械2025年第二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 the 2025 second extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results for the election of the board member, and legal witness statements confirming the validity of the meeting and voting process. There is no detailed financial data or comprehensive report content; rather, it is a formal disclosure of voting results and meeting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1432 characters), and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2025-01-16 Chinese
建设机械第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It details the composition of board committees, approval of financial service agreements, issuance of perpetual medium-term notes, guarantees for subsidiaries, amendments to board authorization management methods, and the scheduling of a shareholders' meeting. The document includes voting results and references to other related announcements but does not contain financial statements or detailed financial analysis. It is clearly a Board/Management Information announcement about board decisions and management matters rather than a full financial report or other filing types.
2025-01-16 Chinese
建设机械2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It includes the meeting agenda, details about the voting process, and a proposal for the election of the eighth board of directors, along with the candidate's resume. There is no financial data, earnings information, or audit content. The document is clearly related to a shareholders' meeting and contains meeting materials, not just an announcement or a voting result. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-01-09 Chinese
建设机械2025年第一次临时股东大会法律意见书
Regulatory Filings
2025-01-07 Chinese
建设机械2025年第一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 detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a report itself but an announcement of voting results, and it is not a brief notice or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2025-01-07 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.