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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 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
山推工程机械股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 山推工程机械股份有限公司 (Shantui Construction Machinery Co., Ltd.). It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance-related topics. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on the internal governance structure, shareholder rights and obligations, meeting procedures, and company organization. There is no financial data, earnings information, audit report, or announcement of voting results. The document is not a report of financial performance or a regulatory filing but a governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-10-30 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at 山推工程机械股份有限公司. It outlines the company's policies, responsibilities, and procedures related to insider information, including definitions, scope, confidentiality obligations, registration, and accountability. The content is regulatory and governance-focused, detailing internal rules and compliance with securities laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is not a financial report, earnings release, or legal proceeding update. It is a governance-related document describing internal control and compliance systems for insider information management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
关于修订公司内部治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shantui Construction Machinery Co., Ltd. regarding revisions to the company's internal governance system. It details various governance-related policies and procedures being updated or introduced, such as independent director work system, related party transaction controls, board committee rules, and other internal management systems. The document mentions board and shareholder approvals and references the company's governance structure changes, including the abolition of the supervisory board and transfer of its duties to the audit committee. The document is relatively short (1096 characters) and is an announcement of governance changes rather than a full governance report or detailed governance practices document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a full annual report, audit report, or management report, nor is it a regulatory filing or proxy solicitation. Hence, the classification is CGR with high confidence.
2025-10-30 Chinese
关于修订公司于H股发行上市后适用的内部治理制度（草案）的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors regarding revisions to the company's internal governance system applicable after the listing of H shares. It details specific governance policies being revised and mentions that some of these require shareholder approval. The document is a formal announcement about governance changes and internal rules, not a full governance report or annual report. It fits the category of Governance Information (CGR) as it relates to internal governance practices and board committee rules.
2025-10-30 Chinese
公司关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary shareholders meeting (临时股东会) of 山推工程机械股份有限公司. It includes information about the meeting time, voting procedures (both onsite and online), agenda items to be voted on, and instructions for proxy voting. The document also references the legal basis for the meeting and the registration process for attendees. It does not contain financial statements or results but is focused on the announcement and procedural details of the shareholders meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is over 5,000 characters and contains detailed voting instructions and agenda items, confirming it is not a mere announcement but a solicitation document.
2025-10-30 Chinese
关于回购股份方案实施进展的公告
Transaction in Own Shares Classification · 95% 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, total amount spent, and compliance with regulatory requirements. The document does not contain full financial statements or comprehensive financial analysis but focuses on the update of the share buyback activity. The length is about 1650 characters, which is relatively short and typical for a share repurchase progress announcement. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2025-10-10 Chinese

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