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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 2025-04-22 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Shantui Construction Machinery Co., Ltd. It includes approval of the 2024 annual work report, asset impairment provisions report, 2024 financial statements audited with an unqualified opinion, profit distribution plan, internal control evaluation report, fundraising usage report, risk assessment report, ESG report, share repurchase plan, and the proposal to convene the 2024 annual shareholders meeting. The document is a formal meeting resolution announcement rather than the full annual report itself. It references the 2024 annual report and other reports but does not contain the full financial statements or detailed financial analysis. The document length is 3588 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal disclosure of supervisory board resolutions and related corporate governance matters, not the full annual report or other specific report types.
2025-04-22 Chinese
山推股份公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Shantui Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting methods, and detailed voting results on various proposals such as the election of a non-independent director, approval of related party transactions, stock repurchase and cancellation, changes to registered capital and amendments to the articles of association, and purchase of directors and officers liability insurance. The document also includes legal opinions confirming the legality of the meeting and voting process. This type of document is a formal announcement of voting results from a shareholders meeting, not the meeting materials themselves or a proxy solicitation. It is not a full annual or interim report, nor a regulatory filing or other category. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4402 characters, which is sufficient detail for a voting results announcement rather than a brief report publication announcement.
2025-04-14 Chinese
山推股份公司关于回购注销部分2020年限制性股票的减资公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by a company regarding the repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It includes details about the number of shares repurchased, changes in total share capital, and a notification to creditors about their rights. The document references a previous announcement and legal compliance but does not contain financial statements or detailed financial analysis. The length is short (994 characters), and the content is focused on a specific corporate action related to share repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers share repurchase or issuance activities.
2025-04-14 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2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications, voting process, and results of a company's 2025 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, agenda, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2025-04-14 Chinese
山推股份公司关于董事长提议回购公司部分股份的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (1366 characters) regarding a proposal by the company's chairman to repurchase shares. It details the proposal's reasons, scope, and conditions but does not contain actual financial statements or results. It is clearly an announcement of a capital action (share repurchase) rather than the execution or completion of such a transaction. Therefore, it fits the category of a Share Issue/Capital Change announcement (SHA).
2025-04-09 Chinese
山推股份公司关于召开2025年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2025 second extraordinary general meeting of shareholders, including the meeting date, voting procedures (both in-person and online), agenda items, registration details, and proxy voting instructions. It does not contain financial statements or results but rather provides information for shareholders about the meeting logistics and agenda. The document is under 5,000 characters and serves as a notice or announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-04-08 Chinese

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