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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 2025-09-18 Board/Management Inform…
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
建设机械第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It details decisions on new credit facilities and guarantees for subsidiaries, including voting results and procedural compliance. There is no financial statement or detailed financial analysis present, nor is it a report or presentation. The content focuses on board decisions and approvals, which aligns with Board/Management Information filings. The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2025-09-18 Chinese
建设机械关于为子公司在交通银行办理15000万元授信提供连带责任保证担保的公告
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 credit facility of 150 million yuan to its wholly-owned subsidiary. It includes details about the guarantee, the subsidiary's financials, the board resolution approving the guarantee, and risk disclosures. The document is a formal public announcement about a financing guarantee and does not contain financial statements, audit opinions, or detailed financial reports. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's credit facility.
2025-09-18 Chinese
建设机械关于为子公司在中国银行办理5000万元授信提供连带责任保证担保的公告
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 credit facility of 50 million RMB to its wholly-owned subsidiary. It details the guarantee amount, the decision-making process by the board, the financial status of the subsidiary, and the rationale for the guarantee. The document is a formal disclosure of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or AGM material. The content fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for credit facilities. The document length is 2511 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2025-09-18 Chinese
建设机械2025年第六次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 sixth extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. It does not contain financial statements or detailed financial performance data. It is a formal disclosure of shareholder meeting decisions and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2025-09-16 Chinese
北京嘉源关于建设机械2025年第六次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) from a law firm regarding the convening, procedure and results of the 2025 sixth extraordinary shareholders’ meeting, including detailed vote counts (agree, oppose, abstain) on each proposal. It is not an Annual Report, Interim Report, proxy statement, or financial supplement, but rather an official declaration of voting results at the general meeting. Therefore it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2025-09-16 Japanese
建设机械2025年第六次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 sixth extraordinary shareholders meeting (临时股东会会议资料). It contains the meeting agenda, proposals for amendments to the company's shareholder meeting rules and online voting system, and details about the meeting logistics. There are no financial statements, audit opinions, or earnings data. The document is clearly a set of meeting materials provided to shareholders for an extraordinary general meeting, not the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting. The document length is short (1589 characters), but it contains substantive meeting agenda and proposals, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2025-09-09 Chinese

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