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SHANDONG MINING MACHINERY GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002526 LEI · 300300U5506MJ5815Y13 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,678 across all filing types
Latest filing 2026-04-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002526

About SHANDONG MINING MACHINERY GROUP CO., LTD.

https://www.sdkjjt.com

SHANDONG MINING MACHINERY GROUP CO., LTD. specializes in the research, development, manufacturing, and distribution of comprehensive coal mining equipment. The company's primary product portfolio includes heavy-duty scraper conveyors, belt conveyors, hydraulic supports, and coal crushing machinery. It provides integrated solutions for underground mining operations, focusing on high-capacity and automated systems designed to enhance extraction efficiency and safety. Beyond core mining machinery, the group engages in the production of specialized components and provides maintenance and technical support services. The company serves a broad client base within the global mining sector, leveraging its large-scale production facilities and engineering expertise to deliver customized equipment for diverse geological conditions.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性自查情况的报告
Governance Information Classification · 1% confidence The document is a special report by the board on the self-inspection of its independent directors’ independence, prepared under CSRC and Shenzhen Stock Exchange governance rules. It is a standalone governance report on board practices (not an announcement of a change or an AGM notice). This aligns with the Governance Information (CGR) category.
2026-04-21 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '山东矿机集团股份有限公司2025年年度报告摘要' (Shandong Mining Machinery Group Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business descriptions, and shareholder information for the fiscal year 2025. While it is a 'summary' (摘要), it provides substantive financial statements and performance analysis, which aligns with the definition of an Annual Report (10-K) in the context of Chinese listed company filings (where the summary is the primary disclosure document for the annual report). FY 2025
2026-04-21 Chinese
独立董事述职报告（罗响）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (2025 Independent Director’s Work Report) and details the independent director’s background, attendance at board and committee meetings, exercise of special powers, communications with auditors, oversight of internal controls, and overall compliance with governance laws and regulations. It is not a financial or earnings report, not a change notice for board personnel, and not a short announcement. Instead, it constitutes a governance‐focused report on board practices and director duties. Therefore, it best fits the Governance Information category (CGR).
2026-04-21 Chinese
山东矿机2025年度内控审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report (“内部控制审计报告”) issued by an accounting firm with audit opinion on the effectiveness of internal controls as of December 31, 2025. It is not an Annual Report or Earnings Release but a specialized audit report. Therefore it fits the Audit Report / Information category.
2026-04-21 Chinese
山东矿机关于对会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone report on the auditor’s engagement and performance (2025 audit firm evaluation) for Shandong Mining Machinery Group, detailing the audit firm’s qualifications, procedures, opinion, and the board’s evaluation of its execution. It is not the full annual report nor merely an announcement. It fits the “Audit Report / Information (AR)” category for standalone audit‐related disclosures.
2026-04-21 Chinese
山东矿机非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone “附表” (summary schedule) detailing the company’s 2025 non-operating funds occupation and related-party fund transactions. It is not a full Annual or Interim Report, nor an announcement of a broader filing or investor call transcript. It does not fit specific categories like Earnings Release, Dividend Notice, M&A, or Audit Report. Therefore it falls into the general fallback category for miscellaneous regulatory disclosures.
2026-04-21 Chinese

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