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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 2024-04-22 Capital/Financing Update
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2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) activities, specifically the storage and actual use of raised funds for the year 2023. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the amount raised, usage, balance, and related approvals and audits. It also mentions the involvement of a sponsoring institution and an accounting firm providing verification reports. The content focuses on the management and deployment of capital raised through a non-public stock issuance, including the use of funds for a specific project and the permanent supplementation of working capital. This aligns with the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but contains substantive financial data and analysis about the fundraising and its use. Therefore, the appropriate classification is CAP with high confidence.
2024-04-22 Chinese
建设机械2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by Shaanxi Construction Machinery Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, evaluation scope, standards, and remediation status. The content is detailed and technical, focusing on internal control systems rather than general financial performance or earnings. It is not an annual report (10-K), earnings release, or a simple announcement. It is a standalone report on internal control evaluation, which fits the definition of an Audit Report / Information (AR) as it relates to internal control evaluation results and applied standards. The document length (4533 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
希格玛会计师事务所（特殊普通合伙）关于建设机械2023年度非经营资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Shaanxi Construction Machinery Co., Ltd. It includes detailed tables of financial data related to these transactions for the year 2023. The content is a standalone audit report focusing on specific audit findings rather than a full annual report or interim financial report. The document length is 3651 characters, which is relatively short but contains substantive audit data and tables, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
建设机械关于计提长期股权投资减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding the provision for impairment of long-term equity investments. It details the board meeting resolution, the reasons for the impairment, the amount of impairment, and its impact on the company's financials for the year 2023. The document is relatively short (1896 characters) and serves as a formal disclosure of a specific accounting action rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or regulatory compliance filing. The content is focused on a specific financial adjustment and its approval by the board and supervisory committee, which aligns with a Regulatory Filing (RNS) as it is a regulatory announcement about a financial matter but not a full report or audit. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-22 Chinese
建设机械第八届董事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, General Manager Work Report, Financial Final Accounts Report, Annual Report and Summary, Internal Control Self-Evaluation Report, and others. The document also references that the full reports are available on the Shanghai Stock Exchange website and that some items require shareholder approval. The document is not the reports themselves but a formal announcement of the board's decisions and approvals regarding these reports and other corporate matters. The document length is 3275 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting results of the board meeting resolutions.
2024-04-22 Chinese
建设机械董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the activities and duties performed by the Audit Committee of Shaanxi Construction Machinery Co., Ltd. for the year 2023. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and discusses the committee's meetings, audit supervision, evaluation of external auditors, internal audit guidance, review of financial reports, and internal control assessments. The content is focused on the audit committee's oversight and audit-related activities rather than the full annual report or standalone audit report. The document length is 3002 characters, which is relatively short but contains substantive content about audit committee duties and audit supervision rather than just an announcement. It is not a certification or a brief announcement but a detailed committee report. This fits best with the category 'Audit Report / Information (AR)', which includes standalone audit reports and audit committee reports related to audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese

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