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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 2021-10-29 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
建设机械关于为子公司西安重装建设机械化工程有限公司办理1000万元银行贷款提供连带责任担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding providing a joint liability guarantee for a bank loan of 10 million RMB to its subsidiary. It includes details about the guarantee, board approval, financial data of the subsidiary, and independent director opinions. The document is a formal announcement of a financing guarantee and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for a loan.
2021-10-29 Chinese
建设机械第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 7th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It includes voting results on various proposals such as approval of the Q3 2021 report, guarantees for loans by subsidiaries, and the calling of an extraordinary shareholders meeting. The document is not the report itself but an announcement of board meeting decisions and voting outcomes. It does not contain detailed financial statements or full report content but references other announcements for details. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions.
2021-10-29 Chinese
建设机械2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "陕西建设机械股份有限公司2021 年第三季度报告" which translates to "Shaanxi Construction Machinery Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data for the third quarter of 2021, including balance sheets, income statements, cash flow statements, and notes on financial performance. The report explicitly states it is unaudited and covers the quarter ending September 30, 2021. The content includes comprehensive financial figures, management explanations of changes in financial metrics, shareholder information, and other operational details typical of an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-29 Chinese
建设机械关于全资子公司庞源租赁为母公司20000万元银团贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for a syndicated loan of 200 million RMB. It includes details about the guarantee, board meeting resolutions, independent director opinions, and financial data summary. The document is relatively short (2181 characters) and focuses on a specific financing guarantee event rather than comprehensive financial statements or full financial performance. It does not contain a full annual or interim report, audit report, or earnings release. The content fits the category of a Capital/Financing Update (CAP) as it relates to financing activities and guarantees for loans.
2021-10-29 Chinese
建设机械关于为子公司庞源租赁在陕西省水务集团融资租赁有限公司办理30000万元融资租赁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 financing lease credit of 300 million RMB for its subsidiary Shanghai Pangyuan Machinery Leasing Co., Ltd. It includes details about the guarantee amount, board approval, financial data of the subsidiary, and opinions from the board and independent directors. The document is a formal announcement of a financing guarantee related to capital activities but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's financing lease.
2021-10-29 Chinese
独立董事关于建设机械第七届董事会第九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 specific board meeting agenda items related to guarantees and loans for subsidiaries. It references compliance with laws, company articles, and governance standards, and provides formal independent opinions on these matters. The content is focused on board/management decisions and governance-related opinions rather than financial results, audit, or regulatory filings. The document length is short (1042 characters), and it is not a report or announcement of a report but a formal opinion related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG).
2021-10-29 Chinese

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