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

Ticker · 603012 ISIN · CNE100002292 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,288 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603012

About Shanghai Chuangli Group Co.,Ltd.

https://www.shclkj.com/

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2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the official announcement of the shareholder vote outcomes at the 2025 Annual General Meeting of Shanghai Chuangli Group. It lists meeting details, each proposal considered, and detailed voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-14 Chinese
创力集团关于董事辞职暨选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an official announcement detailing the resignation of a board director and the election of a new employee‐representative director. It focuses solely on changes in the company’s board composition, matching the definition for Board/Management Information.
2026-05-13 Chinese
创力集团2025年年度股东会会议资料
Regulatory Filings
2026-05-08 Chinese
创力集团2026年第一季度报告
Interim / Quarterly Report Classification · 100% 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 · 100% 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 · 87% 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

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