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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 2024-05-14 Investor Presentation
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
建设机械关于参加“2024年陕西辖区上市公司投资者集体接待日暨2023年度业绩说明会”的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. about their participation in a 2024 investor collective reception day and 2023 annual performance explanation meeting. It details the meeting time, location, format (online interactive), and participants, inviting investors to join and submit questions. The document does not contain any financial statements, detailed financial data, or the actual performance report. It is a notice about an upcoming investor presentation event rather than the presentation or report itself. The document length is short (1368 characters), and it serves as an announcement for the event. Therefore, it fits best under Investor Presentation (IP) as it focuses on informing investors about a detailed presentation event related to financial results and company communication.
2024-05-14 Chinese
建设机械2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution plan, and other corporate matters. The document also contains legal witness statements confirming the validity of the meeting and voting process. There is no full annual report or financial statements included, only the voting results and resolutions from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is about 4724 characters, which is sufficient for a detailed voting results announcement but does not contain the full annual report itself. Therefore, the correct classification is DVA.
2024-05-14 Chinese
建设机械关于持股5%以上股东大宗交易减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a major shareholder (holding more than 5% of shares) planning to reduce their holdings through block trades. It details the shareholder's current holdings, past reductions, and the planned reduction schedule and conditions. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels. The document is not a financial report, earnings release, or other types of filings but specifically concerns shareholding changes by a major shareholder.
2024-05-10 Chinese
建设机械关于公司股东部分股票解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a company shareholder. It details the number of shares released from pledge, the shareholder's total holdings, and the remaining pledged shares. There is no financial statement, audit information, or management discussion. The document is short (1214 characters) and focuses on share pledge status, which is a capital structure-related update but specifically about share pledge release. This fits best under the category of Share Issue/Capital Change (SHA), which includes announcements about changes in share capital or related matters such as share pledges or releases.
2024-05-09 Chinese
建设机械2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "陕西建设机械股份有限公司 2023 年度股东大会会议资料" which translates to "Shaanxi Construction Machinery Co., Ltd. 2023 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2023 AGM, including the board of directors' work report, supervisory board report, financial settlement report, annual report summary, special report on raised funds usage, independent directors' reports, profit distribution plan, and various proposals to be discussed and voted on during the AGM. The document includes detailed financial data, operational analysis, and management discussion, all typical of materials prepared for an AGM to inform shareholders and facilitate voting. The presence of meeting agenda, voting procedures, and detailed reports for shareholder review confirms this is AGM presentation materials rather than the annual report itself or a voting results announcement. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-07 Chinese
建设机械第八届董事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shaanxi Construction Machinery Co., Ltd. It reports the approval of the company's 2024 first quarter report by the board of directors. The text states that the full quarterly report is available elsewhere (on the Shanghai Stock Exchange website and in another announcement). The document itself does not contain the actual financial statements or substantive financial data, only the resolution to approve the quarterly report. The document length is short (562 characters), and it serves as an announcement of the board meeting decision and reference to the full report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR).
2024-04-29 Chinese

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