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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 2020-05-28 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
2020年第四次临时股东大会法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2020 fourth extraordinary shareholders' meeting of Shaanxi Construction Machinery Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data. It is not an announcement of voting results per se but a legal opinion on the meeting's legality and procedures. Given the content focuses on the shareholders' meeting and voting procedures, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a legal opinion letter rather than a direct voting result announcement, and the document length is short (2085 characters), it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous filings that do not fit other categories. Therefore, the classification is RNS with high confidence due to the nature of the document and its content.
2020-05-28 Chinese
2020年第四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 fourth extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, legal witness statements, and references to related documents. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2040 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-05-28 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 individual's plan to reduce their shareholding through a centralized bidding process. It details the shareholder's identity, shareholding percentage, planned reduction amount, timing, and reasons for the sale. There is no financial data, earnings information, or report attached or referenced. The content focuses on a director's personal share transaction, which fits the definition of a Director's Dealing report.
2020-05-25 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of Shaanxi Construction Machinery Co., Ltd. It includes voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution plan, and other corporate matters. The document specifies the date and location of the AGM, attendance details, voting procedures, and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM voting process. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-22 Chinese
2019年年度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 2019 Annual General Meeting (AGM) of Shaanxi Construction Machinery Co., Ltd. It details the convening, attendance, and voting procedures of the AGM, including the approval of various proposals such as the 2019 annual reports, financial statements, profit distribution plans, and related party transactions. The document focuses on the legality and validity of the AGM procedures and voting results rather than presenting the actual annual report or financial statements themselves. It is a formal legal opinion on the AGM process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not merely an announcement of a report publication or a short notice. Therefore, the correct classification is DVA with high confidence.
2020-05-22 Chinese
2020年第四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 Fourth Extraordinary General Meeting of Shareholders of Shaanxi Construction Machinery Co., Ltd. It contains the meeting agenda, proposals for amending the company's articles of association, and a proposal for providing a guarantee for a financing lease credit for a subsidiary. The content is clearly related to the meeting materials for a shareholders' meeting, not the meeting minutes or voting results. The document length is 2670 characters, which is relatively short and typical for meeting materials. There is no financial report or earnings data, nor is it a voting result announcement or a proxy solicitation. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-05-21 Chinese

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