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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 2021-04-29 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
独立董事关于建设机械第七届董事会第六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 matters discussed at the company's seventh board of directors' sixth meeting. It includes opinions on a bank credit guarantee and nomination of a board candidate. The content is related to board/management decisions and governance but does not contain financial statements or audit results. It is not a full annual report, audit report, or earnings release. The document is a formal board/management information disclosure regarding governance matters and board decisions.
2021-04-29 Chinese
建设机械第七届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the fourth meeting of the seventh Supervisory Board of Shaanxi Construction Machinery Co., Ltd. It includes approval of the company's 2021 first quarter report and the nomination of a Supervisory Board candidate. The document is relatively short (1351 characters) and does not contain the full financial report or detailed financial data, but rather refers to the full report being available on the Shanghai Stock Exchange website. It also includes voting results and candidate information. This fits the description of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports official results from shareholder votes and supervisory board decisions. It is not the full quarterly report (IR), nor a simple report publication announcement (RPA) because it includes voting results and candidate nomination details. Therefore, the best classification is DVA with high confidence.
2021-04-29 Chinese
建设机械2021年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled "陕西建设机械股份有限公司2021 年第一季度报告" which translates to "Shaanxi Construction Machinery Co., Ltd. 2021 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial results for the first quarter of 2021. The report is explicitly stated as "未经审计" (unaudited) and covers a period shorter than a full fiscal year (quarterly). The content includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-04-29 Chinese
建设机械第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the seventh board of directors of Shaanxi Construction Machinery Co., Ltd. It includes details about the meeting date, attendance, voting results, and specific agenda items such as approval of the first quarter report, bank credit application, nomination of a director candidate, and notice of an upcoming extraordinary shareholders meeting. The document also includes a detailed biography of the nominated director candidate. The content focuses on board decisions and changes related to board membership and governance matters. There is no full financial report or detailed financial data presented, nor is this a transcript or presentation. The document is not an announcement of voting results at a shareholders meeting but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-29 Chinese
建设机械2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shaanxi Construction Machinery Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals including the 2020 annual reports, financial statements, profit distribution, and other corporate matters. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the actual annual report or financial statements themselves. The presence of detailed voting results and confirmation of the meeting's compliance with laws and company rules indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4992 characters, which is substantial but the content is clearly about voting results at the AGM, not the full annual report or other filings. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-04-29 Chinese
建设机械关于全资子公司庞源租赁为母公司30000万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 wholly-owned subsidiary for a bank credit facility of 300 million RMB. It includes details about the guarantee, board approval, financial data summary, and independent director opinions. The document is relatively short (2150 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. The content fits the category of a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided for credit facilities.
2021-04-29 Chinese

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