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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 2023-06-09 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
建设机械独立董事关于公司第七届董事会第二十六次会议相关事项的独立意见
Regulatory Filings
2023-06-09 Chinese
建设机械第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It details the decisions made by the board, including termination of a convertible bond issuance and termination of a joint venture subsidiary setup. The document includes voting results and confirms the legality and validity of the meeting and resolutions. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2023-06-09 Chinese
建设机械第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shaanxi Construction Machinery Co., Ltd. It details the convening of the 25th meeting of the 7th Board of Directors, the attendance, the agenda discussed, and the unanimous approval of a revision to the company's Overseas Investment Management Measures. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no indication of a report publication or regulatory filing. The content focuses on board decisions and governance matters, specifically changes to internal management policies. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-05-16 Chinese
北京市嘉源律师事务所关于建设机械2022年度股东大会的法律意见书
Regulatory Filings
2023-05-10 Chinese
建设机械2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 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, election of directors, and other corporate matters. The document also mentions legal witness statements confirming the legality of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4786 characters, which is sufficient to provide detailed voting results and meeting information. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-10 Chinese
建设机械第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It details the composition of the company's board committees and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board and management structure changes and committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-05-10 Chinese

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