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SICHUAN HEXIE SHUANGMA CO.,Ltd — Investor Relations & Filings

Ticker · 000935 ISIN · CNE000001048 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,346 across all filing types
Latest filing 2026-05-20 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000935

About SICHUAN HEXIE SHUANGMA CO.,Ltd

https://www.sc-shuangma.com

Sichuan Hexie Shuangma Co., Ltd. operates as a diversified entity with core activities spanning building materials production and investment management. The company specializes in the manufacturing and distribution of cement and clinker, serving infrastructure and construction projects. In addition to its industrial operations, it maintains a significant presence in private equity and asset management, focusing on strategic investments within sectors such as advanced manufacturing, clean energy, and technology. The company utilizes a dual-engine growth model that combines its established manufacturing capabilities with professional capital management to identify and support high-potential enterprises. Its operations emphasize operational efficiency, technological integration, and the optimization of its investment portfolio to achieve long-term value creation.

Recent filings

Filing Released Lang Actions
对外投资管理制度（2026年月）
Governance Information Classification · 95% confidence The document is an internal policy manual (‘对外投资管理制度’) outlining the company’s procedures, approval authorities, roles, and responsibilities for external investments. It does not present financial results or data, nor announce any transaction or filing; rather it defines internal governance rules. This matches the ‘Governance Information’ category (CGR).
2026-05-20 Chinese
对外担保管理制度（2026年5月）
Governance Information Classification · 85% confidence The document is a detailed internal policy manual (“对外担保管理制度”) outlining the company’s governance procedures, approval authorities, risk management, and disclosure requirements for external guarantees. It is not an announcement of a report, nor does it contain financial statements or transaction results. Instead, it defines the company’s internal governance framework. Therefore, it best fits the Governance Information category (CGR).
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the formal announcement of resolutions passed and voting results from the 2025 Annual General (Shareholders) Meeting of Sichuan Shuangma. It details attendance, proposal votes, and outcomes. This fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 Chinese
募集资金使用管理制度（2026年5月）
Governance Information Classification · 85% confidence The document is not an announcement or report of financial results but a detailed internal policy (“募集资金使用管理制度”) governing the storage, use, and supervision of funds raised by the company. It sets out the company’s internal rules and procedures, aligning with corporate governance practices. Therefore, it best fits the ‘Governance Information’ category (CGR).
2026-05-20 Chinese
独立董事制度（2026年5月）
Governance Information Classification · 92% confidence The document is a detailed set of internal rules governing the company’s Independent Director system, outlining qualifications, duties, meeting procedures, and governance structure. It is not a shareholder meeting notice, financial report, or announcement of a transaction but rather a governance practice document. This matches the Governance Information category (CGR).
2026-05-20 Chinese
关联交易管理制度（2026年5月）
Governance Information Classification · 87% confidence The document is a corporate internal policy outlining the rules, procedures, organizational responsibilities, and governance structure for managing related party (关联交易) transactions. It defines governance principles, approval authorities, disclosure requirements, and internal control measures, which aligns with Governance Information (CGR). There is no financial statement data, no announcement, and no indication of being an investor presentation or regulatory report.
2026-05-20 Chinese

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