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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 2020-09-21 AGM Information
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
2020年第八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 Eighth Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains detailed agenda items and proposals for the meeting, including approval of bond issuance conditions, bond issuance plans (both public and non-public), authorization for bond issuance, appointment of underwriters, and credit facility applications. The content is focused on proposals to be discussed and voted on at a shareholders meeting rather than a report or announcement of results. The document is a meeting material for an Extraordinary General Meeting (EGM) with detailed agenda and proposals for shareholder approval. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document is not an announcement of voting results, nor a financial report, nor a regulatory filing. Therefore, the best classification is AGM Information (AGM-R). The document length is 7968 characters, which is consistent with detailed meeting materials rather than a brief announcement.
2020-09-21 Chinese
关于非公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of company bonds by Shaanxi Construction Machinery Co., Ltd. It includes extensive financial data such as consolidated and parent company financial statements (balance sheets, income statements, cash flow statements) for multiple years and interim periods, as well as management's financial analysis. The document discusses the bond issuance plan, conditions, scale, terms, and intended use of proceeds. The presence of comprehensive financial statements and detailed financial analysis indicates this is a substantive financial report rather than a brief announcement or a certification. The document is not an annual report (10-K) but rather a detailed financing update related to bond issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-09-14 Chinese
关于为子公司庞源租赁在交银金融租赁有限公司办理15000万元融资租赁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 financing lease credit of 150 million RMB for its subsidiary. It details the guarantee amount, terms, board approval, financial data of the subsidiary, and opinions of the board and independent directors. The document is a formal announcement about a financing guarantee related to capital activities, specifically a financing lease credit guarantee. It does not contain financial statements or detailed financial performance data itself, nor is it a report or transcript. It is an update on a financing/credit guarantee activity, which fits best under Capital/Financing Update (CAP). The document length is 2152 characters, which is short and typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2020-09-11 Chinese
关于发行公司债券涉及关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding the issuance of company bonds involving related party transactions. It details the proposed public and non-public issuance of bonds, the appointment of a lead underwriter (Kaiyuan Securities), the related party relationship, pricing, and approval procedures. The document is a formal announcement of a financing activity and related party transaction, not a full financial report or detailed financial statements. It does not contain comprehensive financial data or results but focuses on the bond issuance and related transaction disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3426 characters, which is consistent with an announcement rather than a full report.
2020-09-11 Chinese
独立董事关于建设机械第六届董事会第四十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 43rd meeting of the 6th board of directors of Shaanxi Construction Machinery Co., Ltd. It includes detailed opinions on bond issuance, related-party transactions, and guarantees for financing. The content focuses on governance and board meeting matters rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management related announcement concerning decisions and opinions on financing and guarantees, fitting the category of Board/Management Information (MANG). The document length is 1755 characters, indicating it is a concise formal opinion rather than a full report or presentation.
2020-09-11 Chinese
关于全资子公司庞源租赁为母公司10000万元综合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 wholly-owned subsidiary for a comprehensive credit facility of 100 million RMB to the parent company. It includes details about the guarantee, board meeting resolutions, independent director opinions, and financial data summary. The document is relatively short (2268 characters) and focuses on a specific financing guarantee event rather than presenting a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Interim Report or Annual Report. It is not a certification or a regulatory compliance filing. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided for credit facilities.
2020-09-11 Chinese

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