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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 2025-07-16 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Regulations'. It outlines the duties, obligations, appointment procedures, powers, reporting requirements, and meeting protocols related to the company's general manager and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no audit information, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document detailing management roles and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4628 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2025-07-16 Chinese
第十一届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of a company regarding the issuance and listing of H shares on the Hong Kong Stock Exchange. It includes voting results on various proposals related to the issuance, listing, use of proceeds, appointment of auditors, and other related corporate actions. The document is not a full financial report but rather a formal announcement of board decisions and upcoming shareholder meeting matters. It does not contain financial statements or detailed financial analysis. The content fits best with a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes through a new share issuance and listing process.
2025-07-16 Chinese
关于增选公司第十一届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an additional independent director to the company's board. It includes details about the candidate's qualifications and the process for approval by the shareholders. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report or other type of filing.
2025-07-16 Chinese
关于修订公司内部治理制度的公告
Governance Information Classification · 90% confidence The document is an announcement from the board of directors of Shantui Construction Machinery Co., Ltd. regarding revisions to the company's internal governance system. It details the approval of amendments to various internal governance policies and notes which require shareholder meeting approval. The document is short (891 characters) and serves as a formal announcement of governance changes rather than the governance report itself. It does not contain detailed governance rules or financial data but rather informs about the revisions and the need for shareholder approval on some items. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a full report but an announcement of governance changes, which aligns best with CGR rather than Regulatory Filings or Report Publication Announcement, given the content focus on governance system revisions.
2025-07-16 Chinese
关于制定公司于H股发行上市后适用的《公司章程（草案）》及相关议事规则（草案）的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the formulation and revision of the company's Articles of Association (公司章程) and related rules applicable after the company's H-share issuance and listing. It includes extensive legal and regulatory references, amendments to the company's governance documents, and procedural details about shareholder meetings and board resolutions. The content focuses on governance structure, shareholder rights, board and management rules, and compliance with listing rules on the Hong Kong Stock Exchange. There is no financial data, earnings information, or audit content. It is not a report of voting results or a proxy solicitation but rather a governance-related announcement about the company's internal rules and regulations. Therefore, the document best fits the category of Governance Information (CGR).
2025-07-16 Chinese
募集资金管理及使用制度（草案）（H股发行并上市后适用）
Capital/Financing Update Classification · 95% confidence The document is a detailed internal policy document titled '募集资金管理及使用制度（草案）' which translates to 'Fundraising Capital Management and Usage System (Draft)'. It outlines the management, storage, usage, supervision, and responsibility related to the company's fundraising capital, specifically after the issuance and listing of H shares. The content is regulatory and procedural in nature, focusing on internal controls and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance document related to capital management. This fits best under the category of Capital/Financing Update (CAP), as it deals with the management and use of raised capital funds and related regulatory compliance. The document length (7249 characters) and detailed content support this classification with high confidence.
2025-07-16 Chinese

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