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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 2025-10-30 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
关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding a donation decision approved by the board of directors. It details the donation purpose, amount, and approvals but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a corporate social responsibility action, not a financial report or management discussion. The document length is short (796 characters), and it is an announcement of a corporate action rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-10-30 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外投资管理制度' (External Investment Management System) issued by the Board of Directors of 山推工程机械股份有限公司. It outlines the principles, procedures, and governance related to the company's external investments, subsidiaries, and internal controls. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance and management policy document rather than a financial report or announcement. 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
独立董事工作制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is a detailed governance-related policy titled '独立董事工作制度（草案）' (Independent Director Work System (Draft)) for 山推工程机械股份有限公司, outlining the qualifications, duties, and operational procedures for independent directors after H-share issuance and listing. It references relevant laws, stock exchange rules (Shenzhen Stock Exchange and Hong Kong Stock Exchange), and company bylaws. The content is focused on corporate governance structure and director responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or voting results, nor is it a presentation or announcement. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-30 Chinese
信息披露管理制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system (draft) for a company, specifically for after its H-share issuance and listing. It extensively covers the company's policies, procedures, responsibilities, and legal compliance related to information disclosure, including periodic reports, interim reports, temporary reports, insider information, confidentiality, and internal controls. It references regulatory frameworks from both mainland China and Hong Kong, including the Shenzhen Stock Exchange and Hong Kong Stock Exchange rules. The document is not a financial report itself, nor an announcement of a report, but rather a governance and compliance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-10-30 Chinese
防范控股股东及关联方资金占用制度
Governance Information Classification · 100% confidence The document is a corporate governance policy titled 'Prevention of Controlling Shareholders and Related Parties Fund Occupation System' issued by the company's board. It outlines internal rules and procedures to prevent misuse of company funds by controlling shareholders and related parties. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any regulatory filing or report publication. The content focuses on governance practices and internal control mechanisms related to shareholder and related party transactions. Therefore, the document best fits the category of Governance Information (CGR). The document length is short (1699 characters), and it is a policy document, not an announcement or a report publication, so it is not RPA or RNS.
2025-10-30 Chinese
山推工程机械股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders meetings, including the rights and responsibilities of shareholders, the board, and committees. It references legal frameworks such as the Company Law, Securities Law, and stock exchange rules. The content is about governance and procedural rules for shareholder meetings rather than reporting financial results, voting outcomes, or management changes. It is not a report of an actual meeting, nor an announcement of voting results, nor a proxy solicitation. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6440 characters) and detailed procedural content support this classification with high confidence.
2025-10-30 Chinese

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