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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 2019-09-30 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
关于全资子公司上海庞源机械租赁有限公司为母公司30000万元综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary for the parent company's comprehensive credit facility. It includes details about the guarantee amount, board approval, financial data summary, and independent director opinions. The document is relatively short (2495 characters) and focuses on a specific financing guarantee event rather than a full financial report or earnings release. 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 for credit facilities.
2019-09-30 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding several guarantee proposals and the convening of an extraordinary shareholders' meeting. It includes voting results and references to other announcements for detailed content. The document is short (1378 characters) and primarily reports board meeting decisions and voting outcomes, not a full report or financial statements. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM materials but a board meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), as it relates to board decisions and governance matters.
2019-09-30 Chinese
关于为子公司上海庞源机械租赁有限公司在上海闵行上银村镇银行办理1000万元综合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 subsidiary's financing credit facility. It details the guarantee amount, the board's approval, the subsidiary's financial data, and the independent directors' opinions. The document is a formal announcement of a financing guarantee and does not contain 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 a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's credit facility.
2019-09-30 Chinese
关于为子公司上海庞源机械租赁有限公司在中联重科融资租赁（北京）有限公司办理20000万元融资租赁授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee for a financing lease credit to its subsidiary. It includes details about the guarantee amount, board approval, and financial data of the subsidiary. The document is relatively short (2408 characters) and focuses on a specific financing guarantee event rather than presenting comprehensive financial statements or a full report. It does not contain quarterly or annual financial results, nor is it a transcript or presentation. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2019-09-30 Chinese
关于召开2019年第七次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the 2019 seventh extraordinary general meeting of shareholders of Shaanxi Construction Machinery Co., Ltd. It details the meeting date, voting methods, agenda items, and instructions for shareholders. It includes an authorization letter template for proxy voting. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a notification about the meeting and voting procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Hence, the classification is DVA with high confidence.
2019-09-30 Chinese
独立董事关于公司第六届董事会第二十七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 several board meeting proposals related to guarantees provided by subsidiaries for financing purposes. It references compliance with laws, company articles, and governance standards. The content focuses on board meeting matters and independent directors' opinions rather than financial results, audit opinions, or regulatory filings. The document length is short (1252 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on company governance issues.
2019-09-30 Chinese

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