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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 2021-08-27 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 年半年度报告摘要' which translates to '2021 Semi-Annual Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period ending June 30, 2021. The document explicitly states it is a summary of the half-year report and references the full half-year report for more details. The presence of comprehensive financial figures and the half-year period indicate this is an Interim / Quarterly Report. The document length is about 3106 characters, which is consistent with a summary but contains substantive financial data, so it is not merely an announcement or a certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2021
2021-08-27 Chinese
建设机械关于子公司上海庞源机械租赁有限公司为山东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 a guarantee provided by its subsidiary for a bank credit facility. It includes details about the guarantee amount, the parties involved, board approval, financial data of the guaranteed company, and opinions from the board and independent directors. The document is relatively short (2199 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 typical of annual or interim reports. It is not a call transcript, audit report, or merger announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2021-08-27 Chinese
建设机械第一期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled as a draft of an employee stock ownership plan (员工持股计划草案) for Shaanxi Construction Machinery Co., Ltd. It is a detailed plan outlining the purpose, principles, participants, funding sources, stock sources, management, rights and obligations, and procedures for implementation of the employee stock ownership plan. It includes legal references, risk warnings, governance structure, and procedural steps for approval and execution. The document is not a financial report, earnings release, or regulatory announcement but a detailed plan document related to capital structure and employee shareholding. This fits best under the category of Capital/Financing Update (CAP), as it concerns the company's financing activities through an employee stock ownership plan and related capital structure changes. The document length is substantial (over 14,000 characters) and contains substantive content, not just an announcement or summary, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-08-27 Chinese
建设机械关于召开2021年第六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 about the convening of the 2021 sixth 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 any financial statements, audit results, or detailed financial analysis. The document is primarily an announcement of the meeting and related voting procedures, not the meeting materials or results themselves. The document length is under 5,000 characters and it serves as a notification rather than a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-27 Chinese
建设机械第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Construction Machinery Co., Ltd. regarding the approval of various proposals including the 2021 semi-annual report, special report on raised funds usage, goodwill impairment provision, long-term equity investment impairment provision, profit distribution plan, and employee stock ownership plan. The document references the full semi-annual report and other detailed announcements being available on the Shanghai Stock Exchange website and other announcements with specific announcement numbers. The document itself does not contain the full semi-annual financial statements or detailed financial data but rather reports the resolutions passed by the Supervisory Board and voting results. It is essentially a formal announcement of meeting resolutions and approvals related to interim financial reports and other corporate matters. Given the document length (1442 characters) and content, it is not the full Interim/Quarterly Report (IR) but an announcement of resolutions related to it. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement of meeting resolutions and approvals without full financial data included.
2021-08-27 Chinese
建设机械第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It includes voting results on various proposals such as approval of the 2021 semi-annual report, fundraising usage reports, impairment provisions, profit distribution plans, employee stock ownership plans, and credit guarantees. The document also references other announcements for detailed content and mentions that some proposals require shareholder approval. The document is not the report itself but a formal announcement of board meeting decisions and approvals. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2021-08-27 Chinese

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