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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 2025-12-18 Proxy Solicitation & In…
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2025年第八次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as materials for the 2025 eighth extraordinary shareholders meeting of Shaanxi Construction Machinery Co., Ltd. It includes the meeting agenda and a proposal regarding a procurement contract. The content is focused on the meeting agenda and the proposal to be discussed and voted on at the shareholders meeting. There is no financial data, no report publication, no certification, or other regulatory filings. The document is clearly meeting materials for a shareholders meeting, specifically an extraordinary general meeting (EGM) or similar. Given the nature of the document as meeting materials, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (1721 characters), and it is not a report itself but meeting materials. Therefore, the classification is PSI with high confidence.
2025-12-18 Chinese
建设机械关于召开2025年第八次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 eighth extraordinary general meeting of shareholders (临时股东会通知) 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 performance data. It is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or voting results themselves. The document length is 2808 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-09 Chinese
建设机械第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and mentions related announcements for further details. The content focuses on board decisions such as contract approvals, asset disposals, internal organizational adjustments, and calling a shareholders meeting. There is no financial data, no detailed report or presentation, and no mention of annual or quarterly results. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and content confirm it is not a brief notice or a report publication announcement.
2025-12-09 Chinese
建设机械关于与陕西新能联慧科技有限公司签订无轨胶轮车合同的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and a related entity, detailing the contract terms, approval process, and compliance with regulations. It does not contain financial statements or results, nor is it a report or presentation. It is a regulatory announcement about a specific transaction, fitting the category of Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2025-12-09 Chinese
建设机械2025年第七次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 seventh extraordinary general meeting (临时股东会) of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on shareholder meeting decisions, specifically the election of the eighth board of directors, and the legality of the meeting process. There is no financial data, no presentation materials, no report publication, or earnings information. This type of document is a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2025-11-21 Chinese
北京嘉源关于建设机械2025年第七次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, attendance, and voting results of the company’s 2025 seventh extraordinary general meeting. It contains no financial statements, management discussion, investor presentation, or proxy materials seeking votes, nor is it an annual/interim report. It is a compliance/legal opinion document that does not fit any other specified category, so it falls under the general Regulatory Filings (RNS) category.
2025-11-21 Chinese

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