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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 2021-09-14 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2021年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 sixth extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results of shareholder decisions on multiple agenda items, including impairment provisions, profit distribution, employee stock plans, and credit authorizations. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically reports the voting outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2021-09-14 Chinese
嘉源律师关于建设机械第一期员工持股计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first employee stock ownership plan of Shaanxi Construction Machinery Co., Ltd. It discusses the legal compliance, qualifications, and procedures related to the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a specific corporate action (employee stock ownership plan). It is not an announcement of voting results or a proxy solicitation, but a legal opinion letter. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a specialized legal opinion related to corporate governance and compliance. Given the available categories, the closest fit is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not neatly fit into other categories. The document is substantive and not a mere announcement or certification, so RNS is appropriate rather than RPA or other categories.
2021-09-10 Chinese
建设机械2021年第六次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Sixth Extraordinary General Meeting" of Shaanxi Construction Machinery Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, including impairment provisions, profit distribution plans, employee stock ownership plans, and financing guarantees. The content is typical of meeting materials prepared for a shareholders' meeting, including detailed explanations and draft plans for shareholder consideration. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly a set of meeting materials for a specific shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2021-09-07 Chinese
建设机械关于为上海庞源机械租赁有限公司办理47000万元融资租赁授信并提供担保暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding a financing lease credit and guarantee provided for its wholly-owned subsidiary. It details the transaction, board approval, related party information, financial data, and cumulative guarantees. The content focuses on a financing/guarantee update and related party transaction disclosure. It is not a full financial report, earnings release, or management discussion. The document length is about 4,077 characters, which is relatively short and typical for an announcement. The document does not present comprehensive financial statements or detailed analysis but rather a specific financing/guarantee update and related party transaction disclosure. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns financing lease credit and guarantee arrangements and related party transactions involving financing activities.
2021-08-27 Chinese
建设机械关于2021年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Shaanxi Construction Machinery Co., Ltd. regarding the 2021 semi-annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and the approval process including board and supervisory opinions. The document does not contain full financial statements or detailed financial analysis but focuses on the dividend distribution proposal and related procedural information. It is not the actual semi-annual report but an announcement about the profit distribution plan based on the half-year financial results. Given the content and length (1676 characters), this fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and shareholder details.
2021-08-27 Chinese
建设机械关于计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of Shaanxi Construction Machinery Co., Ltd. regarding the impairment provision for goodwill related to a subsidiary. It details the background of the goodwill, the impairment testing, the amount of impairment recognized, and the impact on the company's financial results for the half-year period ending June 30, 2021. The document includes board and supervisory opinions and meeting resolutions related to this impairment. The document length is 2253 characters, which is relatively short and primarily serves as an announcement of a specific accounting event (goodwill impairment) rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is not a certification or regulatory compliance filing, nor is it a simple notice of report publication. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal disclosure of a significant accounting event affecting financial results but does not constitute a full financial report itself.
2021-08-27 Chinese

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