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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 2020-12-08 Capital/Financing Update
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
关于为子公司天成机械在中国农业银行股份有限公司自贡盐都支行办理4000万元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 providing a guarantee for a subsidiary's loan credit facility. It details the guarantee amount, the subsidiary's financial data, board approval, and independent director opinions. The document is a formal announcement about a financing guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's loan.
2020-12-08 Chinese
高级管理人员集中竞价减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the completion of a share reduction by a senior management person (vice general manager) of the company. It details the number of shares held before and after the reduction, the percentage of total shares, the dates and prices of the transactions, and confirms that the reduction plan was fully implemented. There is no financial report, earnings data, or regulatory certification. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this insider share transaction event.
2020-12-03 Chinese
2020年第十一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2020 11th Extraordinary General Meeting of Shareholders of Shaanxi Construction Machinery Co., Ltd. It contains detailed meeting agenda items including proposals for credit facilities, guarantees, and election of board directors, independent directors, and supervisors. The content is typical of meeting materials provided to shareholders for voting and discussion at a general meeting. There are no financial statements or audit reports, nor is this a transcript or earnings release. The document is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2020-12-01 Chinese
第六届监事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 18th meeting of the 6th Supervisory Board of Shaanxi Construction Machinery Co., Ltd. It details the election of candidates for the 7th Supervisory Board, including voting results and candidate resumes. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2020-11-19 Chinese
第六届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 46th meeting of the 6th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It includes election results for the 7th Board of Directors candidates, approval of credit applications, and other board decisions. It also contains biographies of the newly elected board members. The content focuses on board and management changes and decisions, not on financial results, audit opinions, or shareholder voting results. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5155 characters) and detailed content support this classification with high confidence.
2020-11-19 Chinese
关于召开2020年第十一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 11th Extraordinary General Meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholder meeting, including election of directors and approval of financing proposals. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice related to a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since it is a notice of the meeting and agenda rather than the actual voting results or materials shared at the AGM, it is best classified as AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with AGM Information filings.
2020-11-19 Chinese

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