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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 2025-04-17 Board/Management Inform…
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
建设机械第八届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 8th Board of Directors of Shaanxi Construction Machinery Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, General Manager Work Report, 2024 Annual Financial Report, 2024 Annual Report and Summary, Internal Control Self-Evaluation Report, Independent Directors' Reports, Audit Committee Reports, and others. The document also mentions voting results and references to full reports available on the Shanghai Stock Exchange website. The content is focused on board meeting decisions and approvals rather than the full annual report itself. The document length is 4016 characters, which is relatively short and mainly summarizes board resolutions and approvals, with full reports hosted elsewhere. This fits the profile of a Board/Management Information filing, as it announces board meeting resolutions and management reports rather than providing the full financial or annual report. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-17 Chinese
建设机械对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (立信会计师事务所) hired by 陕西建设机械股份有限公司 for the 2024 audit and internal control audit services. It details the qualifications, independence, quality management, work plan, resources, information security, risk capacity, and overall assessment of the auditor's performance. The document does not contain actual financial statements or substantive financial data but is an assessment of the auditor's work and compliance with professional standards. It is not an annual report, audit report itself, or any financial statement but rather an audit performance evaluation report. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit firms and their work, excluding full annual reports. FY 2024
2025-04-17 Chinese
建设机械关于与陕西建设机械（集团）有限责任公司签订《综合服务协议》的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and its shareholder group. It details the signing of a new comprehensive service agreement, the transaction amount, the approval process by the board and independent directors, and the need for shareholder approval. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure of a related party transaction, which is a regulatory announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the transaction itself. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2025-04-17 Chinese
建设机械关于公司2024年度日常关联交易事项及预计2025年度日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shaanxi Construction Machinery Co., Ltd. regarding its 2024 daily related-party transactions and the expected related-party transactions for 2025. It details the nature, amounts, counterparties, pricing policies, and approvals related to these transactions. The document includes information about board and independent director approvals and the impact on the company. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related-party transactions requiring shareholder approval. The document is about ongoing related-party transactions and their expected continuation, which is typical for a Regulatory Filing (RNS) category. It is not a report publication announcement since it contains substantive details and is longer than 5,000 characters. It is not a management change, capital update, or voting result announcement. Therefore, the best fit is Regulatory Filings (RNS).
2025-04-17 Chinese
建设机械2024年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024年度业绩快报公告" which translates to "2024 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2024, including revenue, profit, net profit, and other financial indicators. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the company's 2024 Annual Report. The document also includes explanations of the financial performance and risk warnings. The length of the document is 1830 characters, which is relatively short and the document serves as a brief announcement of preliminary financial results rather than a full detailed financial report. According to the "MENU VS MEAL" rule, since this document is short and provides preliminary unaudited data with a note that the full audited data will be in the Annual Report, it fits the category of an Earnings Release (ER) rather than the full Annual Report (10-K). FY 2024
2025-02-25 Chinese
建设机械关于与陕西陕煤投资管理有限公司签订无轨胶轮车合同的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and a related entity, detailing the contract change and approval process. It includes information about the transaction, board meeting approvals, and independent director opinions. It does not contain financial statements or results, nor is it a report or presentation. It is a regulatory announcement about a specific transaction, fitting best under Regulatory Filings (RNS). The document length is short (2278 characters) and it is not a report publication announcement or certification. Therefore, the classification is Regulatory Filings (RNS).
2025-02-21 Chinese

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