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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 2020-08-03 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
关于收到全资子公司分配股息款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. regarding the receipt of dividend payments from its wholly-owned subsidiary. It details the dividend distribution decision, amounts received, and the impact on the parent company's net profit. The document is short (595 characters) and focuses on dividend receipt information rather than presenting a full financial report or detailed financial statements. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a Notice of Dividend Amount to shareholders but an announcement about dividend income received by the company from its subsidiary. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-08-03 Chinese
高级管理人员集中竞价减持股份计划公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a senior management personnel's plan to reduce their shareholding through centralized bidding. It details the shareholder's identity, shareholding amount, planned reduction quantity, timing, and reasons. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. 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 the share reduction plan by a senior executive, confirming it is not a full financial report or other category.
2020-08-03 Chinese
2020年第六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 2020 sixth extraordinary general meeting of shareholders 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 shareholder meeting decisions and voting outcomes rather than financial results or management reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2457 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice.
2020-07-21 Chinese
2020年第六次临时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, attendance, and voting procedures of the 2020 sixth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It details the legality and validity of the meeting process and voting results on specific proposals. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically about the voting results and legality of the meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2326 characters), and it is not merely an announcement of a report but a detailed legal opinion on the meeting and voting process.
2020-07-21 Chinese
独立董事关于建设机械第六届董事会第四十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting matters, including accounting error corrections and financing guarantees. It references compliance with corporate governance and legal regulations, and it is related to board meeting agenda items. The document is not a full financial report, earnings release, or regulatory filing but rather a formal board/management information disclosure about decisions and opinions from independent directors regarding board matters. The document length is short and focused on board opinions, fitting the Board/Management Information category.
2020-07-15 Chinese
希格玛会计师事务所关于建设机械2019年年报问询函的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm regarding a regulatory inquiry about the 2019 annual report of Shaanxi Construction Machinery Co., Ltd. It discusses accounting errors, corrections, and their impact on financial results for multiple years, including detailed financial data and adjustments. The presence of extensive financial figures, audit-related explanations, and the focus on the annual report period indicates this is an Audit Report / Information document rather than the full Annual Report itself. It is not a brief announcement or a certification letter but a substantive audit-related disclosure responding to regulatory questions about the annual report. Therefore, the appropriate classification is AR (Audit Report / Information).
2020-07-15 Chinese

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