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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 2021-12-28 AGM Information
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会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of Shaanxi Construction Machinery Co., Ltd. It contains the agenda and proposals for the meeting, specifically about guarantees for bank credit facilities provided by subsidiaries. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders' meeting. There is no financial data, earnings, or audit information presented. The document is not a report itself but rather the meeting materials for an extraordinary shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is 2344 characters, which is consistent with meeting materials rather than a full report or announcement of a report publication.
2021-12-28 Chinese
建设机械关于收到全资子公司分配股息款的公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (488 characters) regarding the receipt of dividend payments from a wholly-owned subsidiary. It details the dividend amount and its impact on the parent company's profits. There is no financial statement or detailed report included, only a notification of dividend receipt. This fits the category of a Notice of Dividend Amount (DIV), as it relates to dividend payments and shareholder returns.
2021-12-22 Chinese
建设机械募集资金使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '陕西建设机械股份有限公司 募集资金使用管理办法' which translates to 'Shaanxi Construction Machinery Co., Ltd. Fundraising Capital Use Management Measures'. It is a detailed internal policy document outlining the management, use, supervision, and responsibilities related to the use of funds raised by the company through securities issuance. The document references relevant laws and regulatory guidelines, describes procedures for fund storage, usage, changes in investment projects, supervision, and accountability. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance document related to capital management. This fits best under the category of Capital/Financing Update (CAP), as it deals with the management and use of raised capital funds, their supervision, and compliance with regulatory requirements related to fundraising activities.
2021-12-16 Chinese
独立董事关于建设机械第七届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shaanxi Construction Machinery Co., Ltd. regarding specific board meeting agenda items related to guarantees provided by subsidiaries for bank credit. It references compliance with relevant laws, regulations, and company articles, and expresses agreement with the guarantees. The document is not a full annual report, audit report, or financial statement. It is a formal opinion related to board matters, specifically about guarantees and related approvals. This fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and opinions. The document length is short (1387 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, the classification is MANG with high confidence.
2021-12-16 Chinese
建设机械第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 7th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It details voting results on various proposals including amendments to fund usage management, credit loan applications, guarantees for bank credit, and the calling of an extraordinary general meeting. The document is not a full report but a notice of board decisions and voting outcomes. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2021-12-16 Chinese
建设机械关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first 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 about 3,092 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-16 Chinese

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