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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 2,109 across all filing types
Latest filing 2025-10-30 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a company internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the board of directors. It outlines rules and procedures for accountability related to errors in annual report disclosures, including responsibilities, principles, forms of punishment, and legal compliance. It does not contain actual financial data, financial statements, or detailed annual report content. It is not an annual report itself but a governance or compliance document related to annual report disclosures. Given the nature of the document focusing on governance and internal control over annual report disclosures, the most appropriate classification is Governance Information (CGR). The document length is short (1546 characters), and it is not an announcement or certification but a policy document, so it does not fit into RPA or RNS. Therefore, CGR is the best fit with high confidence.
2025-10-30 Chinese
接待和推广工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '接待和推广工作制度' (Reception and Promotion Work System) issued by the company's board of directors. It outlines principles, procedures, and compliance requirements related to investor relations activities such as meetings, roadshows, and information disclosure. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal regulation focusing on communication and disclosure practices to ensure fairness and compliance with securities laws. It is not an announcement, report, or transcript but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3460 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-10-30 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会秘书工作制度' (Board Secretary Work System) for 山推工程机械股份有限公司. It outlines the selection, duties, responsibilities, and management of the company's board secretary, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and internal rules related to the board secretary role, which fits the definition of Governance Information (CGR). The document length is 3324 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-10-30 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Internal Reporting System for Major Information' of Shantui Construction Machinery Co., Ltd. It outlines the company's internal policies and procedures for reporting significant information that could affect investors' decisions or stock prices. The content focuses on governance, internal controls, reporting obligations, confidentiality, and procedures related to major information disclosure. It does not contain financial statements, audit results, earnings data, or any form of financial performance report. It is a governance-related document detailing internal rules and practices for information disclosure and company operations. Therefore, it fits best under Governance Information (CGR). The document length is 3157 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification.
2025-10-30 Chinese
关于取消监事会、修改董事会构成并修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 山推工程机械股份有限公司 regarding the cancellation of the Supervisory Board, modification of the Board of Directors' composition, and revisions to the company's Articles of Association and related rules. It includes extensive legal and governance language, references to company law, and detailed changes to governance documents. The content focuses on corporate governance structure changes and amendments to the company's internal rules rather than financial results, audit opinions, or shareholder meeting results. It is not a report of financial performance, audit, or voting results, nor is it a brief announcement or presentation. The document is a governance-related announcement detailing changes in board structure and company bylaws, fitting the category of Governance Information (CGR).
2025-10-30 Chinese
第十一届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shantui Construction Machinery Co., Ltd. It details the approval of the company's 2025 third quarter report, asset impairment provision report, donation proposal, and the calling of the fifth extraordinary shareholders meeting in 2025. The document is short (1010 characters) and primarily announces decisions and approvals rather than containing the full financial report itself. It references the full 2025 third quarter report being available on an external website (cninfo.com.cn), indicating this document is not the report but an announcement of supervisory board resolutions related to it. This fits best with the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without substantive financial data or the full report content.
2025-10-30 Chinese

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