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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 2025-03-27 Capital/Financing Update
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
关于2020年限制性股票激励计划第三个解锁期解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the achievement of conditions for the third unlocking period of a 2020 restricted stock incentive plan by Shantui Construction Machinery Co., Ltd. It includes extensive information about the stock incentive plan, performance targets, individual assessments, board and supervisory committee opinions, and legal opinions. The content focuses on the unlocking of restricted shares under a stock incentive plan, which is a capital/financing related update rather than a full financial report, earnings release, or management discussion. It is not a proxy statement, remuneration report, or voting result announcement. The document is lengthy (8785 characters) and contains substantive details about the stock incentive unlocking event, qualifying it as a Capital/Financing Update (CAP).
2025-03-27 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2020年限制性股票激励计划第三个解锁期解锁条件成就及回购注销部分限制性股票相关事项之法律意见书
Regulatory Filings
2025-03-27 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors and officers liability insurance (董监高责任险). It details the insurance coverage, the decision-making process, and the submission of the proposal to the shareholders' meeting for approval. There are no financial statements, audit results, or detailed financial data presented. The document is a formal announcement of a corporate governance-related insurance purchase and the related board and shareholder meeting procedures. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a voting result announcement or a proxy solicitation. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate governance and risk management measures without substantive financial data or report content.
2025-03-27 Chinese
第十一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shantui Construction Machinery Co., Ltd. It includes information about board decisions such as the appointment of a non-independent director, approval of related party transactions, stock incentive plan unlocks, stock repurchase and cancellation, amendments to the company charter, changes in securities representatives, purchase of director and supervisor liability insurance, and the scheduling of a shareholders meeting. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal disclosure of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions. The document length is 3307 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual or interim report. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
提名委员会关于公司相关事项的审核意见
Board/Management Information Classification · 100% confidence The document is a written opinion from the Nomination Committee regarding the qualifications and nomination of a non-independent director candidate for the company's board. It references relevant laws and regulations governing board appointments and confirms the candidate's eligibility. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. This is a board/management information document announcing changes or nominations in the company's board of directors or senior management.
2025-03-27 Chinese
关于回购注销部分2020年限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of a portion of its 2020 restricted stock incentive plan shares. It includes specifics about the number of shares repurchased, reasons for repurchase (such as employee departure and performance issues), repurchase price, funding source, impact on share capital structure, and legal and supervisory opinions. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement about a share repurchase related to restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-03-27 Chinese

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