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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 2020-01-14 AGM Information
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年第一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 First Extraordinary General Meeting of Shareholders" of Shaanxi Construction Machinery Co., Ltd. It contains the agenda and proposals for the meeting, including guarantees and financing matters requiring shareholder approval. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders' meeting, not the minutes or results of the meeting itself. The document length is 2266 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement, as it does not solicit votes or announce results but provides the agenda and proposals. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-01-14 Chinese
关于子公司上海庞源机械租赁有限公司为广东庞源工程机械租赁有限公司6000万元项目贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a subsidiary company for a loan project. It includes details about the guarantee amount, the involved parties, board approval, financial data of the subsidiary, and opinions from the board and independent directors. The document is relatively short (2203 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis typical of annual or interim reports. It is not a call transcript, earnings release, or merger-related document. The content fits best with a Capital/Financing Update as it relates to a financing guarantee and loan arrangement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-01-03 Chinese
独立董事关于公司第六届董事会第三十二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 agenda items related to guarantees and financing transactions involving subsidiaries. It references compliance with company law, securities law, and company articles, and provides independent opinions on the board's decisions. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement of voting results. It is a formal opinion related to board meeting matters, which fits best under Board/Management Information (MANG) as it concerns board meeting agenda and related opinions from independent directors.
2020-01-03 Chinese
关于为南通庞源机械租赁有限公司1500万元流动资金贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shaanxi Construction Machinery Co., Ltd. regarding providing a guarantee for a loan of 15 million RMB to a subsidiary company. It includes details about the guarantee, the board meeting resolution approving the guarantee, financial data of the guaranteed company, and opinions from the board and independent directors. The document is an announcement of a financing-related guarantee and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2020-01-03 Chinese
关于非公开发行股票获得中国证监会核准批文的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shaanxi Construction Machinery Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares. It details the approval, the number of shares to be issued, and the validity period of the approval. There is no financial data or detailed report content, only a regulatory approval notice and plans for the issuance. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes.
2020-01-03 Chinese
关于子公司上海庞源机械租赁有限公司在陕西开源融资租赁有限责任公司办理融资租赁授信的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving a subsidiary of the company applying for a financing lease credit line from another related party. It details the transaction terms, background, approvals by the board and independent directors, and compliance with relevant laws. The document is relatively short (2530 characters) and focuses on disclosing a specific financing-related transaction rather than providing comprehensive financial data or results. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under Capital/Financing Update (CAP), as it relates to financing activities and credit arrangements. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2020-01-03 Chinese

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