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SHANTUI CONSTRUCTION MACHINERY CO.,LTD — Investor Relations & Filings

Ticker · 000680 ISIN · CNE000000KZ2 LEI · 300300JXZ4TNXT6ZGH23 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,105 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000680

About SHANTUI CONSTRUCTION MACHINERY CO.,LTD

https://www.shantui.com

Shantui Construction Machinery Co., Ltd. specializes in the research, development, and manufacturing of earthmoving and road construction equipment. The company is a global leader in bulldozer production, offering a diverse range of models tailored for various operating environments. Its extensive product line includes excavators, wheel loaders, motor graders, road rollers, and concrete machinery such as batching plants and truck mixers. Shantui maintains high vertical integration by producing critical components, including undercarriages, transmissions, and structural parts. The company provides comprehensive construction solutions for infrastructure, mining, and energy sectors. Focused on technical performance and durability, Shantui delivers machinery and aftermarket services to a global customer base, emphasizing efficiency and integrated equipment management.

Recent filings

Filing Released Lang Actions
山推股份公司关于召开2026年第二次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (“提示性公告”) from the board of 山推工程机械股份有限公司 about convening the 2026 second extraordinary shareholders meeting. It provides the meeting agenda, voting methods (onsite and online), registration details, and includes proxy authorization forms (附件2) for shareholders to designate voting rights. This falls squarely under materials sent to shareholders to provide information and request votes in advance of a shareholders’ meeting. It is not the meeting results (DVA) nor an actual financial report. Therefore it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Chinese
关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 35% confidence The document is a short corporate announcement regarding the company’s participation in an investor online collective reception day. It does not present actual financial statements or detailed presentation slides, nor does it announce a specific report’s publication. It is effectively a general regulatory announcement about an investor event. Therefore, it falls under the generic Regulatory Filings category (RNS).
2026-05-12 Chinese
独立董事提名人声明与承诺（潘林）
Board/Management Information Classification · 82% confidence The document is a formal stock exchange announcement (with a 公告编号) from the board of 山推工程机械股份有限公司 regarding the nomination of an independent director candidate. It contains no financial statements, no voting results, no dividend or capital change information. Instead, it details the board’s nomination process and compliance confirmations for the independent director candidate. This clearly falls under changes or announcements related to board composition, i.e., Board/Management Information.
2026-05-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 90% confidence The document is a Chinese corporate announcement titled “关于董事会换届选举的公告,” detailing the nomination and election of the company’s 12th board of directors candidates, the election method, and candidate biographies. It does not present financial statements or ESG data, nor is it a regulatory filing announcing a report publication; rather, it announces changes in the board. This fits the definition of Board/Management Information (Code: MANG).
2026-05-10 Chinese
独立董事候选人声明与承诺（潘林）
Regulatory Filings Classification · 78% confidence The document is an Independent Director Candidate’s Statement and Commitment under Shenzhen Stock Exchange rules. It is a compliance/certification letter by a board candidate, not a financial report, earnings announcement, or actual board appointment notice. It contains a regulatory certification of independence and qualifications rather than substantive financial data or formal management changes. Therefore it falls under the general Regulatory Filings (RNS) category.
2026-05-10 Chinese
独立董事提名人声明与承诺（韩菲）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official public announcement by the company’s board nominating and providing a statement of qualifications and commitments for an independent director candidate ahead of a shareholders’ vote. It is not reporting an actual election result or financial figures, nor is it a simple notice of a report publication. Instead, it provides information to shareholders in connection with voting on board appointments, fitting the definition of a proxy solicitation/information statement rather than a board change announcement. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-05-10 Chinese

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