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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 2,107 across all filing types
Latest filing 2025-11-28 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
关于非独立董事变更为职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board composition, specifically the resignation of a non-independent director and the election of a new employee representative director. It details the board member change, qualifications, and compliance with legal requirements. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-28 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年第五次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) on the convening, legitimacy, voting procedures, and detailed voting outcomes of the 2025 fifth Extraordinary General Meeting of Shantui Construction Machinery Co., Ltd. It provides comprehensive official voting results for each resolution. This aligns with the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code DVA).
2025-11-28 Chinese
山推股份公司2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Shantui Construction Machinery Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including amendments to the company charter and governance rules, and legal opinions confirming the meeting's compliance. The content is focused on the official voting results and meeting resolutions rather than the full meeting materials or presentations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,029 characters, which is sufficient to include detailed voting results rather than just a brief announcement. Therefore, the classification is DVA with high confidence.
2025-11-28 Chinese
山推股份公司关于召开2025年第五次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 fifth extraordinary general meeting (临时股东会) of Shantui Construction Machinery Co., Ltd. It includes information about the meeting date, voting procedures (both online and onsite), agenda items for shareholder voting, registration details, and proxy authorization forms. The document does not contain financial statements or management discussion and analysis but focuses on the logistics and agenda of the shareholder meeting. It is not a full annual or interim report, earnings release, or audit report. It is not a voting results announcement since it is a notice before the meeting. The document is a notice to shareholders about the meeting and how to participate and vote, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-11-24 Chinese
关于回购股份方案实施进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shantui Construction Machinery Co., Ltd. regarding the progress of its share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and future intentions to continue the repurchase plan. The text does not contain financial statements or comprehensive financial data but is a regulatory disclosure about the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-11-03 Chinese
内部问责制度
Governance Information Classification · 95% confidence The document is titled '内部问责制度' (Internal Accountability System) of 山推工程机械股份有限公司 and outlines the company's internal accountability and responsibility mechanisms for directors and senior management. It references company governance, legal compliance, and internal control systems but does not contain financial data, financial results, or regulatory filings related to financial performance. It is a governance-related internal policy document rather than a report or announcement of financial or regulatory nature. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese

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