Skip to main content
Shaanxi Construction Machinery Co.,Ltd logo

Shaanxi Construction Machinery Co.,Ltd — Investor Relations & Filings

Ticker · 600984 ISIN · CNE000001K40 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,458 across all filing types
Latest filing 2025-08-26 Regulatory Filings
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
北京嘉源关于建设机械2025年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 93% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance and results of the 2025 Fifth Extraordinary General Meeting. It is essentially an attestation/certification of the meeting’s legality rather than the meeting materials themselves or a standalone financial report. Under the “Certification Rule,” such attorney/legal opinions are classified as general regulatory filings (RNS).
2025-08-26 Chinese
建设机械关于共同投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shaanxi Construction Machinery Co., Ltd. regarding a joint investment to establish a joint venture company. It details the investment amount, shareholding structure, board approval, and risk disclosures. The document is a formal announcement of a capital investment transaction and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through a joint venture investment.
2025-08-22 Chinese
建设机械2025年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Fifth Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed meeting agenda, proposals for amendments to the company charter, and election of the board of directors. The content is focused on governance changes, company bylaws, and shareholder meeting procedures. It is not a financial report, earnings release, or audit report. It is not a transcript of a call or a presentation. The document is a set of meeting materials for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Therefore, this document is best classified as AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of a report. Confidence is high due to the clear meeting agenda and detailed proposals for shareholder consideration.
2025-08-19 Chinese
建设机械第八届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed by the Supervisory Board (监事会) of Shaanxi Construction Machinery Co., Ltd. It details the meeting procedure, voting results, and the decision to propose the cancellation of the Supervisory Board and amendment of the company bylaws. It references another announcement for more details. The document is a formal announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is a board meeting resolution, not a shareholder vote result. Hence, the classification is MANG with high confidence.
2025-08-08 Chinese
建设机械关于召开2025年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 fifth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of directors and amendments to the articles of association, instructions for shareholders on voting procedures, proxy forms, and explanations of the cumulative voting system. There is no financial data or financial results presented. The document is not a report of voting results but a notice and materials related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just an announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2025-08-08 Chinese
建设机械第八届董事会第十五次会议决议公告
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 election of a new chairman, changes in the audit committee composition, nomination of a new director candidate, cancellation of the supervisory board, and the calling of an extraordinary shareholders meeting. It includes voting results and references to related announcements. The content focuses on board and management changes and governance matters rather than financial results or reports. The document length is about 2061 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-08-08 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.