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SINOTRUK Jinan Truck CO., LTD. — Investor Relations & Filings

Ticker · 000951 ISIN · CNE0000010Y1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,680 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000951

About SINOTRUK Jinan Truck CO., LTD.

https://www.sinotruk.com

SINOTRUK Jinan Truck CO., LTD. specializes in the research, development, and manufacturing of heavy-duty trucks and specialized vehicles. The company produces a comprehensive range of commercial vehicles under brands such as HOWO and SITRAK, covering tractor units, tippers, cargo trucks, and mixer trucks. Its operations encompass the entire production cycle, from design and assembly to the manufacturing of key components like engines, chassis, and axles. The company focuses on integrating advanced engineering standards to enhance vehicle durability and fuel efficiency. Serving a global clientele, the firm provides heavy-duty transport solutions for logistics, construction, and mining sectors. Its technical capabilities are supported by extensive testing facilities and a commitment to technological innovation in heavy-duty vehicle architecture.

Recent filings

Filing Released Lang Actions
北京市通商律师事务所关于公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2025 Annual General Meeting (AGM) of China National Heavy Duty Truck Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including resolutions passed and election of directors. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. It contains detailed voting results and procedural compliance statements, which are typical for a Declaration of Voting Results & Voting Rights Announcements filing. The document length is about 5,877 characters, which is substantive and not a mere announcement of a report. Therefore, the best fitting category is DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-08 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is a short announcement (1149 characters) from Sinotruk regarding a change in the company's securities affairs representative. It includes details about the new representative's qualifications and contact information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about a management/board-related personnel change, specifically related to the securities affairs representative, which falls under management or board information. Therefore, the document fits best under the category 'Board/Management Information' (MANG).
2026-05-08 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a "会议决议公告" which translates to "Meeting Resolution Announcement". It details the resolutions passed at the first meeting of the tenth board of directors, including election of chairman, appointment of general manager and senior management, and committee member elections. It includes voting results and references to related announcements published elsewhere. The content focuses on board and senior management changes and appointments, consistent with announcements about board/management information. The document length is short (1839 characters) and it is an announcement of meeting resolutions rather than a full report or detailed financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-05-08 Chinese
毕马威华振专字第2601330号-涉及财务公司关联交易的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report related to the 2025 financial year concerning related-party transactions involving deposits, loans, and other financial business of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. It includes tables summarizing these transactions and is issued by KPMG Huazhen LLP as an audit firm. The document references the audited financial statements for 2025 and confirms consistency with those statements but does not contain the full financial statements itself. The document length is 2751 characters, which is relatively short and focused on a specific audit-related explanation rather than a full annual report or audit report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a general audit report (AR) because it is a special explanation on related-party financial transactions. It is not an announcement of a report but a standalone explanation document. Given the nature of the document as a special audit-related explanation on related-party financial transactions, it fits best under Audit Report / Information (AR). FY 2025
2026-03-27 Chinese
公司关于中国重汽财务有限公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a risk assessment report regarding a financial subsidiary company, China National Heavy Duty Truck Financial Co., Ltd. It includes detailed financial data such as audited assets, equity, revenue, and profit figures for the fiscal year ending December 31, 2025. The report also discusses regulatory compliance, management practices, and the company's dissolution process as approved by financial regulatory authorities. The content is substantive, containing financial statements and risk management analysis, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and risk assessments related to financial entities. FY 2025
2026-03-27 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed financial summary table concerning non-operating fund occupation and other related party fund transactions for the year 2025. It includes extensive accounting data such as balances, cumulative amounts, interest, repayments, and the nature of transactions with related parties and subsidiaries. The content is financial and operational in nature, focusing on related party transactions and fund usage rather than a general financial report or earnings announcement. It is not a full annual or interim report, nor is it an announcement or certification. The document is a specialized financial disclosure related to internal fund usage and related party dealings, which typically falls under Regulatory Filings (RNS) as it does not fit the definitions of other specific report types like Annual Report, Earnings Release, or Management Reports. Therefore, the best classification is Regulatory Filings (RNS).
2026-03-27 Chinese

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