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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 2024-02-05 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
建设机械关于对全资子公司西安重装建设机械化工程有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the amount, method (debt-to-equity conversion), and impact of the capital increase on the subsidiary's registered capital. It also includes financial data of the subsidiary and confirms that the transaction is not a related party transaction or a major asset restructuring. The document is a formal announcement of a financing activity related to capital structure changes, not a full financial report or audit. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the capital increase event, not a report publication or regulatory filing. Confidence is high due to clear keywords like 增资 (capital increase), registered capital changes, and debt-to-equity conversion.
2024-02-05 Chinese
建设机械第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the eighth supervisory board of Shaanxi Construction Machinery Co., Ltd. It details the election of the supervisory board chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a corporate governance announcement related to board or management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-02-05 Chinese
建设机械2023年年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast announcement by Shaanxi Construction Machinery Co., Ltd., indicating an expected net loss for the year 2023. It includes preliminary profit/loss estimates, explanations for the loss, and a disclaimer that the forecast has not been audited by a certified public accountant. The document explicitly states that the final accurate financial data will be disclosed in the company's formal 2023 annual report. The document length is short (1131 characters) and it is a forecast announcement rather than a full financial report. Therefore, it is not the Annual Report (10-K) itself but an announcement related to expected financial results. This fits best with the Earnings Release (ER) category, which covers initial announcements of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-30 Chinese
建设机械2024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 "2024 Second Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed agenda items for the meeting, including proposals for the election of the board of directors and supervisory board, and a proposal for issuing medium-term notes (MTN). The content is focused on meeting agenda, candidate biographies, and proposals to be voted on by shareholders. There are no financial statements or detailed financial performance data, nor is this a transcript or presentation. The document is clearly meeting materials for a shareholder meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length (7,563 characters) and detailed agenda and candidate info confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2024-01-29 Chinese
建设机械关于第一期员工持股计划展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the duration of the company's first employee stock ownership plan. It details the history, stock purchase, lock-up period, and the decision to extend the plan's duration. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about a capital-related employee stock plan extension, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it relates to company financing activities through employee stock plans.
2024-01-23 Chinese
建设机械关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as issuance of medium-term notes and election of board directors and supervisors, instructions for shareholders, and proxy forms. The content focuses on the organization and procedures of a shareholders' meeting rather than presenting financial results or management discussion. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement but a notice of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting.
2024-01-19 Chinese

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