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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 2020-12-28 Director's Dealing
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
关于公司部分董事、监事及高级管理人员计划增持公司股份的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the planned increase in shareholding by certain directors, supervisors, and senior management of the company. It details the number of shares to be purchased, the purpose of the purchase, the timeframe, and the commitment not to sell the shares within a certain period. This is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document is not a full financial report, earnings release, or regulatory filing, but specifically focuses on insider share transactions.
2020-12-28 Chinese
2020年第十二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 12th Extraordinary General Meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting rather than presenting financial data or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 2075 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2020-12-25 Chinese
2020年第十二次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 convening and procedures of a specific shareholders' meeting, namely the 2020 twelfth extraordinary general meeting of Shaanxi Construction Machinery Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a legal opinion related to a shareholders' meeting, specifically about voting and meeting procedures and results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's legality and voting outcomes.
2020-12-25 Chinese
董事及高级管理人员集中竞价减持股份进展公告
Director's Dealing Classification · 95% confidence The document is a public announcement regarding the progress of share reduction (stock sales) by the company's directors and senior management through centralized bidding. It details the shareholding before reduction, the planned reduction amounts, the progress of the reduction plan, and risk disclosures related to the reduction. There is no financial data, earnings, or report attached or referenced as being published. The content focuses on insider share transactions by directors and executives. According to the filing definitions, this matches the category 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 2253 characters, which is consistent with a typical insider dealing announcement rather than a full report or regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2020-12-18 Chinese
关于关联方中标子公司建设项目暨关联交易的提示公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shaanxi Construction Machinery Co., Ltd. regarding a related-party transaction where a subsidiary won a construction project bid awarded to a company controlled by the same ultimate controller. The text details the transaction, project description, related party information, pricing policy, and impact on the company. It is a regulatory announcement about a related-party transaction and does not contain financial statements, earnings data, or detailed financial analysis. The document length is short (2436 characters) and it is not a report or financial statement but an announcement of a specific transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-18 Chinese
2020年第十二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Twelfth Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed meeting agenda, proposals for investment projects, and guarantee matters requiring shareholder approval. The content is focused on meeting materials and proposals for an extraordinary shareholders meeting, not a full annual or interim financial report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation but rather the meeting materials themselves. Given the nature of the document as meeting materials for a shareholders meeting, it fits best under AGM Information (AGM-R). The document length is 2636 characters, which is consistent with meeting materials rather than a full report.
2020-12-17 Chinese

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