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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 2025-05-21 Declaration of Voting R…
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
建设机械2025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 an announcement of the resolutions from the 2025 fourth extraordinary shareholders' meeting of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, attendance, voting results on specific financing-related proposals, and legal witness statements. It does not contain full financial statements or detailed financial analysis but rather the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1999 characters) and focuses on voting outcomes, not the full report or presentation of financials or management discussion. Therefore, the correct classification is DVA with high confidence.
2025-05-21 Chinese
建设机械2025年第四次临时股东大会法律意见书
Regulatory Filings
2025-05-21 Chinese
建设机械2025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 "2025 Fourth Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains the meeting agenda, details about voting methods, and two proposals related to financing lease and credit limit applications involving subsidiaries and related parties. The content is focused on the meeting agenda and proposals to be discussed and voted on at the shareholders meeting, rather than the results of the vote or the meeting itself. The document length is short (1483 characters), and it is clearly meeting materials for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-05-14 Chinese
建设机械关于2025年第四次临时股东大会的延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. regarding the postponement of the 2025 fourth extraordinary general meeting of shareholders. It details the original meeting date, the reason for postponement (conflict with an investor collective reception day and performance briefing), the new meeting date, voting details, and other logistical information. There is no financial data, no report attached or published, and no mention of financial results or management discussion. This is clearly a notice about the scheduling of a shareholders' meeting, specifically a postponement announcement. Such documents fall under the category of Regulatory Filings (RNS) as they are general regulatory announcements that do not fit into more specific categories like AGM Information or Declaration of Voting Results. The document length is short and it is not a report or presentation itself, but an announcement about a meeting change.
2025-05-14 Chinese
建设机械关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告
Investor Presentation Classification · 85% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. about participating in a 2025 investor collective reception day and 2024 annual performance explanation meeting. It details the meeting time, location, format (online interactive), participants (board chairman and senior management), and how investors can participate and submit questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and information about an upcoming investor presentation event. The document length is short (1323 characters), and it is clearly an announcement about an event rather than the event transcript or a financial report. Therefore, it fits best as an Investor Presentation (IP) announcement or related material. However, since it is not the presentation itself but an announcement about the event, it is not a full Investor Presentation (IP) document. Given the options, the closest and most appropriate classification is Investor Presentation (IP) because the document is focused on the investor meeting and performance explanation session, which is typical for IP filings.
2025-05-14 Chinese
建设机械2024年年度股东大会法律意见书
Regulatory Filings
2025-05-13 Chinese

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