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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 2022-08-29 Board/Management Inform…
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
建设机械第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting. It includes approval of the company's 2022 semi-annual report and other related agenda items, with voting results. It references other announcements and reports but does not contain the full financial report itself. The document is short (1739 characters) and primarily serves to announce board meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), as it concerns board meeting decisions and management announcements rather than the full financial report or other types of filings.
2022-08-29 Chinese
建设机械公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shaanxi Construction Machinery Co., Ltd. It includes chapters on general provisions, business scope, shares, shareholders, board of directors, supervisory board, management, performance evaluation, financial accounting system, profit distribution, audit, continuous information disclosure, notices and announcements, stakeholders, mergers, and amendments to the charter. The content is focused on governance structure, shareholder rights and obligations, board and management roles, and procedural rules for shareholder meetings. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, audit report, or regulatory filing. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-08-29 Chinese
建设机械第七届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Construction Machinery Co., Ltd. regarding the approval of the company's 2022 semi-annual report and a special report on the use of raised funds. It states that the full semi-annual report is available on the Shanghai Stock Exchange website and that the meeting passed the resolutions unanimously. The document itself does not contain the full semi-annual report or detailed financial data but rather announces the approval and references where the report can be found. Given the short length (726 characters) and the nature of the content as a meeting resolution and announcement, this fits the category of a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2022-08-29 Chinese
建设机械关于陕西煤业化工集团财务有限公司持续风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report of a financial company affiliated with Shaanxi Construction Machinery Co., Ltd. It includes comprehensive information about the financial company's licenses, organizational structure, internal control systems, risk management, financial data as of June 30, 2022, and compliance with regulatory requirements. The content focuses on internal controls, risk evaluation, and operational status rather than being a general annual or quarterly report of the company itself. It is not an announcement or a brief summary but a substantive report on risk assessment and internal controls. This fits the category of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length (6615 characters) and detailed content support this classification with high confidence. H1 2022
2022-08-29 Chinese
建设机械2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Half-Year Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, shareholder information, bond information, and other financial metrics for the half-year period. The document explicitly states it is a summary of the half-year report and references the full half-year report for more details. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document length is 3202 characters, which is relatively short but contains substantive financial data, not just an announcement or a certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
建设机械关于召开2022年第八次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 eighth extraordinary general meeting of shareholders of 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 or results but is an announcement about the meeting and related voting procedures. The document length is about 3,075 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2022-08-29 Chinese

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