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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 2023-12-22 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
建设机械关于本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (456 characters) regarding a specific event: the company's issuance of A shares to specific investors and a declaration that no financial assistance or compensation is provided to investors. It is not a full financial report, audit, or management discussion. It relates to capital issuance but is a declaration about the terms and conditions of the issuance, not the issuance itself or detailed financing update. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) because it is a compliance announcement about the issuance conditions rather than a full Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) report. The document does not contain financial data or detailed financing information, nor is it a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-22 Chinese
建设机械2023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 2023 second extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (2353 characters) and it serves as an official disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-08 Chinese
关于建设机械2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-12-08 Chinese
建设机械2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains the agenda and proposals for the meeting, specifically about providing joint liability guarantees for loans and credit facilities for subsidiaries. The document includes meeting details such as date, voting methods, and agenda items, but it does not contain financial statements or results. It is clearly a set of meeting materials for a shareholders' meeting, not a report or announcement of voting results. Given the content and context, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-01 Chinese
建设机械关于收到中国证券监督管理委员会陕西监管局警示函的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from Shaanxi Construction Machinery Co., Ltd. regarding a warning letter received from the China Securities Regulatory Commission (CSRC) Shaanxi Bureau. It details regulatory actions related to misuse of bond issuance funds and the responsibilities of a former CFO. The document is a regulatory announcement about a compliance issue and supervisory measures, not a financial report, audit, or management report. It does not contain financial statements or detailed financial data. It is a regulatory filing informing the market and investors about the regulatory warning and the company's response. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a full report or detailed presentation.
2023-11-23 Chinese
建设机械独立董事关于公司第七届董事会第三十次会议相关事项的独立意见
Regulatory Filings
2023-11-22 Chinese

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