Skip to main content
Shaanxi Construction Machinery Co.,Ltd logo

Shaanxi Construction Machinery Co.,Ltd — Investor Relations & Filings

Ticker · 600984 ISIN · CNE000001K40 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,458 across all filing types
Latest filing 2022-03-11 Capital/Financing Update
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
建设机械关于发行资产支持票据的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding the planned issuance of asset-backed notes (ABN) to improve liquidity and financing channels. It details the issuance plan, authorization, approval procedures, risks, and impact on the company. The document is a formal announcement of a financing activity, specifically the issuance of asset-backed securities, including details about registration, issuance scale, and approvals needed. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or management discussion. It is clearly an update on capital/financing activities. The document length is 2271 characters, which is relatively short but contains substantive information about the financing plan, not just a brief notice or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-03-11 Chinese
建设机械关于召开2022年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for the convening of the 2022 fourth extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It includes an authorization letter template for proxy voting. The document does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting and voting procedures. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, as it pertains to shareholder voting and meeting notices rather than the meeting results or financial reports themselves. However, since it is a notice of the meeting and voting procedures, it fits best under DVA, which covers official results and voting rights announcements related to shareholder meetings.
2022-03-11 Chinese
建设机械第七届董事会第十三次会议决议公告
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 approval of several proposals including issuance of asset-backed notes, guarantees for subsidiaries' bank credit, and the calling of an extraordinary shareholders' meeting. The document includes voting results and references other related announcements for detailed content. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2022-03-11 Chinese
建设机械关于为江苏庞源机械工程有限公司1000万元银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding providing a guarantee for a bank credit facility to its subsidiary. It includes details about the guarantee amount, the board meeting resolution approving the guarantee, financial data of the guaranteed party, and opinions from the board and independent directors. The document is relatively short (2248 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2022-03-11 Chinese
建设机械2022年第三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 Third Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, specifically regarding guarantees and financial arrangements involving subsidiaries. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders' meeting, rather than financial results or reports. The document length is 2881 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-03-08 Chinese
独立董事关于建设机械第七届董事会第十二次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several guarantee and financing proposals discussed at the company's seventh board of directors' twelfth meeting. It references compliance with laws, company articles, and governance standards, and provides formal independent opinions on specific board meeting agenda items related to guarantees and financing. The document is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related opinion document. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board meeting items.
2022-02-25 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.