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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 2025-04-29 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
公司与山东重工集团财务有限公司发生存款业务风险应急处置预案
Governance Information Classification · 95% confidence The document is a detailed risk contingency plan related to deposit business risk management between the company and a financial company controlled by a related group. It outlines organizational structure, responsibilities, risk reporting, emergency procedures, and follow-up measures. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a formal internal governance document related to risk management and compliance with stock exchange rules and self-regulatory guidelines. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification. The content aligns best with Governance Information (CGR) as it details internal rules, risk management procedures, and governance practices related to financial risk control and disclosure obligations.
2025-04-29 Chinese
关于回购股份事项前十名股东和前十名无限售条件股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the board of directors of Shantui Construction Machinery Co., Ltd. regarding the top ten shareholders and top ten unrestricted shareholders as of April 22, 2025, prior to a share repurchase resolution. It references a previous announcement about the share repurchase and provides detailed shareholding information. The content focuses on shareholding details related to a share buyback plan, which aligns with reporting on transactions in own shares. The document length is short (1633 characters) and contains specific shareholding data, not a full report or financial statements. Therefore, it fits best under the category of Transaction in Own Shares (POS).
2025-04-28 Chinese
关于山推股份回购公司部分股份的报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed report about the company's plan to repurchase its own shares, including the purpose, conditions, price range, quantity, funding sources, implementation period, and risk disclosures. It also includes board resolutions and authorizations related to the share repurchase. The content focuses on the company's buyback of its own shares and the related procedural and financial details. This matches the definition of a 'Transaction in Own Shares' filing, which covers share repurchase announcements and reports. The document is substantive and not merely an announcement of a report or a brief notice, so it is not an RPA or RNS. Therefore, the correct classification is POS (Transaction in Own Shares).
2025-04-28 Chinese
关于公司2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shantui Construction Machinery Co., Ltd. regarding the company's 2024 profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and the decision-making process involving the board of directors and supervisory board. The document includes financial figures related to net profit, retained earnings, and dividend payments, but it is primarily focused on the announcement of the dividend distribution plan rather than presenting a full financial report or detailed financial statements. The document length is 2594 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with a Notice of Dividend Amount, as it specifies dividend amounts, payment basis, and related shareholder information. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-23 Chinese
董事会2024年度工作报告
Annual Report Classification · 95% confidence The document is titled as the "Board of Directors 2024 Annual Work Report" of Shantui Construction Machinery Co., Ltd. It contains detailed operational and financial performance data for the year 2024, including revenue, profit, subsidiary information, core competitiveness analysis, and significant corporate actions such as acquisition and capital increase. The content is comprehensive and covers the company's yearly business review and strategic initiatives, which aligns with the characteristics of an Annual Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is a certification, proxy statement, or a presentation. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-22 Chinese
2024年独立董事述职报告-潘林
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Shantui Construction Machinery Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, opinions on company governance, and compliance with laws and regulations. It includes no financial statements or detailed financial data but focuses on governance, oversight, and director duties. This type of document is a report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2025-04-22 Chinese

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