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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 2022-06-09 Declaration of Voting R…
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2022年第五次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2022 fifth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It details the legality and validity of the meeting's convocation, attendance, and voting on various proposals, including issuance of convertible bonds and related matters. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2022-06-09 Chinese
建设机械2022年第五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 detailed announcement of the resolutions passed at the 2022 fifth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes voting results on multiple proposals related to the issuance of convertible bonds, bond terms, use of funds, and other corporate matters. The document contains detailed voting statistics and legal witness statements confirming the validity of the meeting and resolutions. This is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just a brief notice or report publication announcement.
2022-06-09 Chinese
建设机械2022年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fifth Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed agenda items and proposals related to the issuance of convertible bonds, including the issuance plan, feasibility analysis, use of funds, bondholder meeting rules, dividend plans for 2022-2024, dilution impact and compensation measures, and authorization for the board to handle related matters. The document is a comprehensive set of meeting materials for a shareholders' meeting, focusing on capital raising through convertible bonds and related corporate governance matters. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a simple announcement or a voting result declaration but detailed meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2022-06-01 Chinese
建设机械关于为子公司庞源租赁办理15000万元银行授信提供连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding providing a joint liability guarantee for a bank credit facility of 150 million RMB to its subsidiary Shanghai Pangyuan Machinery Leasing Co., Ltd. It includes details about the guarantee amount, terms, board approval, independent director opinions, and cumulative guarantees. The document is a formal public announcement of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a disclosure of a capital/financing update related to credit guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 2094 characters, which is consistent with an announcement rather than a full report.
2022-05-31 Chinese
独立董事关于建设机械第七届董事会第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 various board meeting agenda items, including appointments of senior management and guarantees for subsidiaries' bank loans. It references compliance with laws, company articles, and governance standards. The content focuses on board-level decisions and approvals rather than financial results or detailed financial statements. The document length is short (1714 characters) and it is a formal opinion related to board matters, not a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related governance opinions.
2022-05-31 Chinese
建设机械关于召开2022年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 sixth 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 or results but is an announcement related to a shareholder meeting. The document length is 3282 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-31 Chinese

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