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 2022-02-10 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 first extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2534 characters, consistent with an announcement rather than a full report.
2022-02-10 Chinese
建设机械2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It details the meeting's call, attendance, voting procedures, and the results of specific proposals. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a formal legal opinion related to shareholder meeting proceedings and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not an announcement of a report publication but a substantive legal opinion on voting results. Therefore, the correct classification is DVA with high confidence.
2022-02-10 Chinese
2022年第二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 Second Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains the meeting agenda and proposals for shareholder approval regarding guarantees for subsidiaries' bank loans. The content is focused on the meeting agenda and proposals to be discussed and voted on at the shareholders' meeting, not the results of the meeting or voting outcomes. The document length is 1785 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or detailed report content, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement, as it does not request votes or announce results. The document is clearly meeting materials for a shareholder meeting, which fits the category AGM Information (AGM-R).
2022-01-28 Chinese
建设机械关于第一期员工持股计划购买完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of the purchase of shares under the company's first employee stock ownership plan. It details the number of shares bought, the proportion of total shares, and the total transaction amount. This is a disclosure about a share purchase related to an employee stock plan, which fits the category of a Transaction in Own Shares (POS). The document is not a full financial report, earnings release, or regulatory filing but a specific transaction announcement.
2022-01-25 Chinese
建设机械关于2022年第一次临时股东大会再次延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2022 first extraordinary shareholders' meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It details the new meeting date, voting procedures, and related logistics. There is no financial data, no report attached or referenced as published, and no mention of financial results or management discussion. The document is clearly an announcement about a shareholders' meeting schedule change, not a report or presentation. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-01-14 Chinese
兴业证券关于建设机械2021年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) for the year 2021 by a sponsoring securities company regarding a listed company. It details the findings of an on-site inspection related to governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. It includes detailed opinions and recommendations but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and audit-related report but not a full audit report or annual report. The document is about the results of an inspection and internal control review, which fits best under Audit Report / Information (AR). The document length is 4590 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-01-13 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.