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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 2019-11-14 Capital/Financing Update
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
关于为子公司自贡天成工程机械有限公司5800万元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 providing a guarantee for a credit facility of 58 million RMB to its subsidiary Zigong Tiancheng Engineering Machinery Co., Ltd. It includes details about the guarantee, board approval, financial data of the subsidiary, and cumulative guarantees. The document is structured as a formal announcement with no financial statements or comprehensive financial analysis. It does not contain an annual or interim report, audit report, or earnings release. It is a regulatory announcement about a financing guarantee, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about the guarantee, not just a report publication notice. Therefore, the classification is CAP with high confidence.
2019-11-14 Chinese
独立董事关于公司第六届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item related to a guarantee for a subsidiary's bank credit. It references compliance with regulatory guidelines for independent directors and governance rules. The content is a formal opinion on a board matter, not a full report, financial statement, or announcement of voting results. It is related to board/management information as it concerns board meeting matters and independent directors' opinions. The document length is short and focused on governance and board oversight, fitting the Board/Management Information category.
2019-11-14 Chinese
2019年第八次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 eighth extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It includes the meeting agenda and a proposal for shareholder approval regarding exemption from tender offer obligations related to a non-public stock issuance. The content is focused on meeting materials and proposals for shareholder consideration rather than the results of voting or the meeting itself. The document length is 1757 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a voting results announcement or a proxy solicitation document. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-11-08 Chinese
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Construction Machinery Co., Ltd. It includes voting results on various proposals such as approval of the company's 2019 third quarter report and plans related to a non-public stock issuance. The document is titled as a board meeting resolution announcement and contains no detailed financial statements or comprehensive financial analysis itself, but rather summarizes decisions and voting outcomes. It is not the actual quarterly report (IR) but an announcement of board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2019-10-29 Chinese
第六届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Construction Machinery Co., Ltd. It mentions the approval of the company's 2019 semi-annual report and summary. However, the document itself does not contain the full semi-annual report or detailed financial data; it only states that the report and its summary have been approved and provides a link to the full third-quarter report on the stock exchange website. The document length is short (600 characters), and it serves as an official announcement of the meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of the board's approval of the report, not the report itself.
2019-10-29 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of Shaanxi Construction Machinery Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2019. The report is explicitly stated as unaudited and covers the period from January to September 2019, which is a period shorter than a full fiscal year. The content includes comprehensive financial statements and management analysis typical of an interim or quarterly report. There is no indication that this is an announcement of a report or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-29 Chinese

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