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Shanghai Chuangli Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603012 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,285 across all filing types
Latest filing 2026-04-23 Interim / Quarterly Rep…
Country CN China
Listing Shanghai Stock Exchange 603012

About Shanghai Chuangli Group Co.,Ltd.

Shanghai Chuangli Group Co., Ltd. specializes in the research, development, manufacturing, and service of high-end underground coal mining equipment. The company’s primary product portfolio includes longwall shearers, roadheaders, hydraulic supports, and intelligent integrated mining systems. It focuses on providing comprehensive solutions for mechanized and automated coal extraction, aiming to enhance safety and efficiency in underground operations. The company integrates advanced technologies such as remote control and automated sensing into its machinery to support the development of smart mines. Its equipment is widely utilized by large-scale mining enterprises for both thin and thick seam extraction. By maintaining a strong emphasis on technological innovation and technical support, the group serves as a key provider of heavy-duty machinery for the energy sector's extraction infrastructure.

Recent filings

Filing Released Lang Actions
创力集团2026年第一季度报告
Interim / Quarterly Report Classification · 1% confidence The document is titled '上海创力集团股份有限公司2026年第一季度报告' (Shanghai Chuangli Group Co., Ltd. 2026 First Quarter Report). It contains comprehensive financial statements including the balance sheet, income statement, and cash flow statement for the first quarter of 2026. It is not an announcement of a report, but the report itself, and it contains substantive financial data, thus fitting the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-04-23 Chinese
创力集团2025年年度报告_摘要
Annual Report Classification · 1% confidence The document is titled '上海创力集团股份有限公司2025年年度报告摘要' (Shanghai Chuangli Group Co., Ltd. 2025 Annual Report Summary). It contains key financial data, management discussion, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a substantive financial document containing actual financial statements and performance metrics, which qualifies it as an Annual Report (10-K) under the provided definitions, as it is the primary disclosure of yearly performance. FY 2025
2026-04-23 Chinese
2025年独立董事述职报告（师文林）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (2025 Independent Director Work Report) for Shanghai Chuangli Group. It is a detailed annual performance and responsibilities report by an independent director, covering attendance at board and committee meetings, interactions with auditors, governance of related‐party transactions, and compliance with corporate governance rules. It is not an earnings release, annual report, or management discussion & analysis, nor is it an announcement of a board change. This type of report falls squarely under corporate governance disclosures. Therefore, it should be classified as Governance Information (CGR).
2026-04-23 Chinese
2025年独立董事述职报告（彭涛）
Governance Information Classification · 1% confidence The document is an annual performance report of an independent director (“独立董事述职报告”) for the 2025 fiscal year, detailing board attendance, committee participation, audit oversight, and governance matters. It does not present financial results like an Annual Report or Earnings Release, nor announce management changes. This is a governance disclosure focused on board structure, director duties and corporate governance practices. Therefore, it falls under Governance Information (CGR).
2026-04-23 Chinese
创力集团董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the board’s Audit Committee on oversight of the external auditor’s 2025 audit work (CPA firm selection, audit procedures, independence, findings, and committee supervision). It is not a full annual report or earnings release, nor is it an announcement of a report publication. It falls squarely under Audit Report/Information (AR) as it details applied audit procedures and oversight rather than management’s financial explanations or an AGM presentation.
2026-04-23 Chinese
创力集团关于关于2025年度日常关联交易执行情况及2026年度预计日常关联交易的公告
Regulatory Filings Classification · 1% confidence The document is a detailed announcement of the company’s 2025 actual related-party transactions and 2026 forecast of related-party transactions, including tables of actual vs. estimated amounts, descriptions of related parties, pricing policies, and board/independent director approvals. It is not an AGM presentation, earnings release, annual or interim report, nor any of the other specialized categories (e.g., M&A, dividend notice, capital change, etc.). This type of routine regulatory announcement of related-party transactions does not have its own dedicated category, so it falls under the general “Regulatory Filings” fallback.
2026-04-23 Chinese

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