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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 2020-07-03 Board/Management Inform…
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
独立董事关于公司第六届董事会第三十九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 proposals related to guarantees provided by subsidiaries for the parent company's financing needs. It references compliance with laws, regulations, and company articles, and provides formal independent opinions on these matters. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a voting result announcement or a proxy solicitation. It is a formal board-related opinion document, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions by independent directors.
2020-07-03 Chinese
关于召开2020年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2020 sixth extraordinary general meeting of shareholders for Shaanxi Construction Machinery Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy voting instructions. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3115 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2020-07-03 Chinese
关于为子公司庞源租赁在北京国资融资租赁股份有限公司办理5000万元融资租赁授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shaanxi Construction Machinery Co., Ltd. regarding the provision of a guarantee for a financing lease credit of 50 million RMB for its subsidiary Shanghai Pangyuan Machinery Leasing Co., Ltd. It includes details about the guarantee amount, board approval, financial data of the subsidiary, and opinions from the board and independent directors. The document is an announcement of a financing guarantee related to capital activities, specifically a guarantee for financing leasing credit. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication 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 financing.
2020-07-03 Chinese
关于全资子公司庞源租赁为母公司28000万元流动资金借款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 a guarantee provided by its wholly-owned subsidiary for a loan credit of 280 million RMB. It details the guarantee amount, board approval, financial data summary, and independent director opinions. The content focuses on a financing guarantee and related corporate governance approvals rather than presenting financial statements or audit results. The document length is 2196 characters, which is relatively short and primarily an announcement of a financing guarantee. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2020-07-03 Chinese
2020年第五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 2020 fifth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. The document focuses on the voting results of various proposals and confirms the legality and validity of the meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a remuneration report. The document is essentially a formal declaration of voting results and validation of the shareholder meeting procedures and outcomes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and legal opinion, not just an announcement of a report publication, so it is not RPA or RNS.
2020-06-23 Chinese
2020年第五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 fifth extraordinary general meeting (临时股东大会) of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2020-06-23 Chinese

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