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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 2024-12-18 Board/Management Inform…
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
第十一届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including election of chairman, appointment of general manager, changes in board members, and committee adjustments. It contains no financial data or report content but focuses on management and board changes. It references other announcements for shareholder meetings but itself is a board/management information disclosure. The document length is short and it is not a report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2024-12-18 Chinese
公司关于变更董事长、总经理、董事及补选专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management positions, including the resignation of the chairman and director, appointment of a new chairman, general manager, and non-independent director. It includes detailed biographical information of the new appointees. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-12-18 Chinese
关于收购山重建机有限公司100%股权交割完成的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the completion of the acquisition of 100% equity in a subsidiary company. It details the transaction overview, shareholder meeting approval, payment status, and completion of ownership transfer. There is no detailed financial report or analysis, nor is it a regulatory certification or voting result announcement. The content fits the category of M&A Activity announcements, which cover merger proposals or takeover bids and their completion status.
2024-12-12 Chinese
山推股份公司2024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 2024 second extraordinary shareholders' meeting of Shantui Construction Machinery Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including profit distribution, director appointments, asset impairment, related party transactions, and acquisition plans. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the official voting results and decisions made at the shareholders' meeting rather than the full meeting materials or presentations. The document length is under 5,000 characters but contains detailed voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a report publication announcement or a general regulatory filing. Therefore, the correct classification is DVA.
2024-11-28 Chinese
北京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2024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 the 2024 second extraordinary general meeting of shareholders of Shantui Construction Machinery Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document is not a financial report, earnings release, or management discussion but a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of a shareholders' meeting.
2024-11-28 Chinese
山推股份公司关于召开2024年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 second extraordinary general meeting (临时股东大会) of Shantui Construction Machinery Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather serves as a notice and instructions for shareholders regarding the meeting and voting process. It is not a report of voting results, nor is it a proxy solicitation statement, but a meeting notice with procedural details. Given the content and length (4351 characters), it fits best as an AGM Information document, which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and procedural announcements related to the meeting.
2024-11-20 Chinese

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