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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 2025-08-14 Capital/Financing Update
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
关于发行H股股票并在香港联交所主板上市项目获得山东重工集团有限公司批复的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement regarding the approval from the controlling shareholder and regulatory bodies for the issuance of H shares and listing on the Hong Kong Stock Exchange. It details the share issuance plan, ownership percentages, and regulatory approvals required. The document is short (785 characters) and serves as a formal announcement of a capital raising and listing project, not a full financial report or detailed financing update. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes.
2025-08-14 Chinese
公司境外发行证券及上市相关保密和档案管理工作制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '境外发行证券及上市相关保密和档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by 山推工程机械股份有限公司. It outlines legal and procedural requirements for confidentiality, document handling, and regulatory compliance related to the company's overseas securities issuance and listing activities. There are no financial statements, earnings data, voting results, or management changes reported. The document is a governance or compliance policy rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified under Regulatory Filings (RNS) as a general regulatory compliance document that does not fit other specific categories.
2025-08-06 Chinese
公司关于召开2025年第三次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third 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 for shareholder approval, registration details, and proxy forms. The content focuses on the announcement and organization of a shareholders' meeting, including proposals to be voted on, such as issuance of H shares and amendments to company bylaws. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal notification and instructions for the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (6714 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is PSI with high confidence.
2025-08-06 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 buyback. The document is relatively short (1535 characters) and focuses on the update of the share buyback activity rather than presenting financial statements or comprehensive financial data. 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.
2025-07-31 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 internal policy titled 'Information Disclosure Management System (Draft)' for Shantui Construction Machinery Co., Ltd., specifically applicable after the issuance and listing of H shares. It extensively covers the company's information disclosure obligations, procedures, responsibilities of directors and management, confidentiality measures, and regulatory compliance related to information disclosure. It references various regulatory frameworks including Chinese securities laws, Shenzhen Stock Exchange rules, and Hong Kong Listing Rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or capital changes. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and content confirm it is not a brief announcement or a certification, so it is not RPA or RNS. Confidence is high due to the clear nature and content of the document.
2025-07-16 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 regarding insider information registration and confidentiality for a listed company, 山推工程机械股份有限公司. It outlines definitions, responsibilities, procedures, and legal compliance related to insider information and insider personnel. It includes internal policies, confidentiality agreements, and registration forms for insider information holders. There is no financial data, earnings information, or report publication announcement. It is a governance-related document focusing on internal rules and compliance regarding insider information management. Therefore, it fits best under Governance Information (CGR).
2025-07-16 Chinese

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