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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 2020-06-03 Audit Report / Informat…
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
兴业证券股份有限公司关于建设机械使用募集资金置换先期投入募投项目及已发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of raised funds by a company, specifically about replacing self-raised funds previously invested in a project with the raised funds. It references regulatory guidelines on the management and use of raised funds, details on the fundraising amount, project investment, and approval procedures. The document is a specialized audit or verification report on the use of funds, not a full annual or interim financial report, nor an earnings release or presentation. It is not a simple announcement or certification but a substantive verification opinion related to fundraising and fund usage compliance. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory or internal checks related to accounting and fund usage. Q2 2020
2020-06-03 Chinese
第六届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 38th meeting of the 6th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It includes voting results on various proposals related to financing, investments, guarantees, and the convening of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes at a general meeting. It is not a full annual or interim report, nor a call transcript or earnings release. The document is not a proxy solicitation or dividend notice. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 3158 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2020-06-03 Chinese
关于召开2020年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 fifth extraordinary general meeting of shareholders for Shaanxi Construction Machinery Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting and voting procedures. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. The document is essentially a meeting notice and proxy solicitation material for shareholders to vote on specific proposals. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information rather than just a brief announcement, so it is not a Report Publication Announcement (RPA).
2020-06-03 Chinese
关于为安徽庞源机械工程有限公司办理2000万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 20 million RMB to Anhui Pangyuan Machinery Engineering Co., Ltd. It includes details about the guarantee, the board's approval, financial data of the guaranteed party, and independent directors' opinions. The document is relatively short (2097 characters) and is an announcement of a specific financing guarantee event rather than a financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company. Therefore, the classification is CAP with high confidence.
2020-06-03 Chinese
关于为苏州庞源建筑机械科技有限公司办理15000万元项目贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for a loan taken by its subsidiary. It details the guarantee amount, the loan terms, the board's approval, and the financial status of the subsidiary. There are no financial statements or comprehensive financial performance data presented. The document is a formal announcement of a financing-related guarantee, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2020-06-03 Chinese
希格玛会计师事务所关于建设机械募集资金置换专项审核报告
Audit Report / Information Classification · 100% confidence The document is a specialized audit report titled "募集资金置换专项审核报告" (Special Audit Report on the Replacement of Raised Funds) issued by a certified public accounting firm (希格玛会计师事务所) for 陕西建设机械股份有限公司. It includes detailed verification of the company's use of raised funds to replace self-raised funds previously invested in projects, referencing regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document contains auditor responsibilities, management responsibilities, audit procedures, and an audit conclusion. It is not a full annual or interim report but a standalone audit report focused on a specific financial compliance matter related to fundraising and fund usage. The length (9919 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is Audit Report / Information (AR).
2020-06-03 Chinese

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