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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 2022-04-15 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
建设机械关于2022年度续聘审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an audit firm (希格玛会计师事务所) for the 2022 fiscal year. It details the audit firm's background, personnel, independence, and audit fees, and describes the internal approval process including board and independent director opinions. The document does not contain actual financial statements or audit reports but is a formal notice about the intention to rehire the auditor, pending shareholder approval. The document length is 3718 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement related to audit services. The appropriate classification is Regulatory Filings (RNS) as it is a regulatory announcement about audit firm appointment rather than the audit report or annual report itself.
2022-04-15 Chinese
建设机械相关内部控制制度
Governance Information Classification · 95% confidence The document contains detailed rules and procedures for the conduct of the shareholders' meeting (股东大会议事规则), the board of directors' meeting (董事会议事规则), and the independent directors' system (独立董事制度) of 陕西建设机械股份有限公司. It includes governance structures, meeting convocations, voting procedures, and director qualifications. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains the full text of governance rules, not just an announcement or summary.
2022-04-15 Chinese
独立董事关于建设机械第七届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various company matters discussed at the 14th meeting of the 7th board of directors of Shaanxi Construction Machinery Co., Ltd. It includes opinions on the internal control self-assessment report, profit distribution plan, risk assessment report, related party transactions, appointment of audit firms, and senior management changes. The content focuses on governance, internal controls, audit firm appointment, and management changes rather than presenting full financial statements or detailed financial results. The document is relatively short (2035 characters) and serves as a formal opinion or statement related to board meeting agenda items, not a full report or announcement of financial results. It aligns best with Board/Management Information (MANG) as it includes opinions on management appointments and governance matters. It is not an Annual Report, Audit Report, or Interim Report, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2022-04-15 Chinese
建设机械第七届监事会第八次会议决议公告
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 various reports and proposals related to the 2021 fiscal year, including the Supervisory Board's work report, the annual report, financial statements, internal control evaluation, fundraising usage report, profit distribution plan, and related party transactions. The document includes voting results and mentions that the full annual report and other detailed reports are available on the Shanghai Stock Exchange website or in other announcements. The document itself does not contain the full annual report or detailed financial data but rather announces the approval of these reports and proposals by the Supervisory Board and indicates that some items require shareholder approval. The document length is short (1409 characters) and serves as an official meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or other specific report types.
2022-04-15 Chinese
兴业证券股份有限公司关于建设机械2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by a securities company (兴业证券股份有限公司) on the 2021 annual fundraising funds deposit and actual usage situation of 陕西建设机械股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, includes detailed financial figures about fundraising amounts, usage, balances, and compliance with regulatory requirements. It also includes an auditor's special audit report and the sponsor's verification opinion. The document is focused on the management and use of fundraising proceeds, which aligns with the category of Audit Report / Information (AR), as it is a standalone audit and verification report on fundraising usage, not a full annual report or other types of filings. The document length (7072 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-15 Chinese
希格玛会计师事务所关于建设机械非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Shaanxi Construction Machinery Co., Ltd. It includes detailed tables of financial data related to fund balances, transactions, and related parties for the year 2021. The content is a standalone audit report focusing on specific financial audit results rather than a full annual report or other types of filings. The document length is 3201 characters, which is relatively short but contains substantive audit data and tables, indicating it is the audit report itself, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-15 Chinese

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