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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 2,110 across all filing types
Latest filing 2026-06-02 Notice of Dividend Amou…
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
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement by Shantui Construction Machinery Co., Ltd. detailing the implementation of the 2025 annual profit distribution (“权益分派”), including cash dividend amount per share, total dividend payout, record date, ex-dividend date, tax treatment, and distribution methods. This fits the definition of a “Notice of Dividend Amount” (DIV).
2026-06-02 Chinese
关于选举董事长、副董事长、董事会专门委员会委员并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is a corporate announcement detailing the election of the company’s chairman and vice-chairman, the composition of board committees, and the appointment of senior management and the securities affairs representative. It does not present financial results, ESG data, or legal disclosures, but specifically reports changes in the board of directors and senior management. This matches the “Board/Management Information” category.
2026-06-01 Chinese
第十二届董事会第一次会议决议公告
Board/Management Information Classification · 90% confidence The document is a board resolution announcement detailing the election and appointment of the chairman, vice chairman, senior management (general manager, vice general managers, CFO), board secretary, and committee memberships. It does not contain financial statements or anything akin to an annual or interim report. It clearly relates to changes in the board and senior management, matching the Board/Management Information category.
2026-06-01 Chinese
北京市环球律师事务所上海分所关于山推工程机械股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 14% confidence The document is a legal opinion letter issued by Global Law Office regarding the proper convening, procedures, qualification of attendees, voting procedures, and results of Shantui Construction Machinery’s 2026 second extraordinary general shareholders’ meeting. It contains no financial statements, no earnings or management discussion, no proxy solicitation materials, nor is it an announcement of a report’s release but rather a compliance/legal opinion. This type of external counsel opinion falls under general regulatory/compliance filings. No other category fits more specifically, so it is classified as a Regulatory Filing (RNS).
2026-05-26 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 92% confidence The document is an official corporate announcement by Shantui Engineering Machinery Co., Ltd. regarding the completion of its Board of Directors’ re-election, detailing the newly elected non-independent and independent directors, their terms, and related compliance statements. This clearly falls under announcements of changes in a company's board of directors, matching the ‘Board/Management Information’ category (MANG).
2026-05-26 Chinese
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

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