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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 2021-01-22 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
第七届董事会第三次会议决议公告
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 the meeting date, attendance, agenda items, voting results, and mentions that one resolution requires shareholder approval. It references other announcements for detailed content. The document is short (790 characters) and serves as a notice of board decisions rather than a full report or detailed financial disclosure. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-01-22 Chinese
关于子公司庞源租赁为上海颐东机械施工工程有限公司1000万元银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shaanxi Construction Machinery Co., Ltd. regarding a guarantee provided by its subsidiary for a bank credit facility. It details the guarantee amount, the parties involved, financial data of the guaranteed company, board approval, and independent director opinions. The document is an announcement of a specific financing guarantee transaction and 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. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2021-01-15 Chinese
关于子公司庞源租赁为江苏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 of 10 million RMB to another subsidiary. It includes details about the guarantee, board approval, financial data of the guaranteed company, and opinions from the board and independent directors. The document is relatively short (2140 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. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2021-01-15 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shaanxi Construction Machinery Co., Ltd. It details the approval of various credit guarantees, loan guarantees, and other corporate actions by the board. The document includes voting results and references to other related announcements. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-01-15 Chinese
关于全资子公司庞源租赁为母公司20000万元银行敞口授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for a bank credit facility. It details the guarantee amount, board approval, financial data, and compliance with regulations. The content focuses on a capital/financing update related to credit guarantees and does not contain financial statements or comprehensive financial performance data. The document length is 2162 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2021-01-15 Chinese
关于子公司庞源租赁为南通庞源机械工程有限公司800万元银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a 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 (2228 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is a formal announcement of a corporate action related to financing guarantees rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2021-01-15 Chinese

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