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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 2023-08-24 AGM Information
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年第一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 First Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains the agenda and detailed proposals for the meeting, specifically regarding guarantees for loans taken by subsidiaries. The document includes meeting logistics, voting methods, and detailed agenda items for shareholder approval. It is not a financial report, earnings release, or audit report. It is not a voting result announcement but rather the meeting materials themselves. The content aligns with materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 3118 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2023-08-24 Chinese
建设机械关于为子公司庞源租赁在南京银行股份有限公司办理5000万元流动资金贷款提供连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a subsidiary's bank loan. It details the guarantee amount, terms, board approval, and financial data of the subsidiary. There is no indication that this is a financial report, audit, or earnings release. The document is a formal announcement of a financing-related guarantee arrangement, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-08-16 Chinese
独立董事关于建设机械第七届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals related to guarantees for loans provided to subsidiaries. It references compliance with laws, company articles, and governance standards. The content is focused on board meeting matters and independent directors' opinions rather than financial results, audit opinions, or regulatory filings. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2023-08-16 Chinese
建设机械关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Shaanxi Construction Machinery Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials themselves or voting results. The document length is under 5,000 characters and primarily serves as a notification for the meeting. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-16 Chinese
建设机械第七届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding several loan guarantee proposals and the decision to convene an extraordinary general meeting. It includes voting results and references to other announcements for detailed content. The document is short (1598 characters) and primarily reports board meeting decisions and resolutions, not detailed financial data or full reports. It is not an annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results declaration for a general meeting but rather a board meeting resolution announcement. The best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and decisions.
2023-08-16 Chinese
建设机械关于为子公司庞源租赁在江苏银行股份有限公司办理5000万元固定资产贷款和5000万元银行承兑汇票提供连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's board approval to provide a guarantee for a subsidiary's loan and bank acceptance bill. It includes details about the guarantee amount, the subsidiary's financials, board voting results, and independent directors' opinions. The document is relatively short (2184 characters) and focuses on a specific financing guarantee event rather than presenting comprehensive financial statements or a full report. It does not contain actual financial statements or detailed financial analysis but is an official announcement of a financing-related decision. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-08-16 Chinese

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