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XCMG Construction Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 000425 ISIN · CNE000000FH0 LEI · 300300QGG1VFJ0WTJE78 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,894 across all filing types
Latest filing 2022-10-20 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000425

About XCMG Construction Machinery Co., Ltd.

https://xgjx.xcmg.com

XCMG Construction Machinery Co., Ltd. is a global manufacturer specializing in the research, development, and production of heavy machinery. The company offers a comprehensive portfolio of equipment, including hoisting machinery, earthmoving equipment, road construction machinery, and mining solutions. Key products feature high-capacity all-terrain cranes, hydraulic excavators, wheel loaders, and specialized piling rigs. XCMG emphasizes technological innovation and intelligent manufacturing, integrating advanced telematics and automation into its product lines. The firm provides integrated solutions for large-scale infrastructure projects, energy development, and urban construction. With a focus on sustainability, the company has expanded into electric-powered machinery and green energy technologies. Its global service network supports operations across diverse geographical regions, ensuring equipment reliability and lifecycle management for international clients.

Recent filings

Filing Released Lang Actions
关于召开2022年第三次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 third extraordinary general meeting of shareholders for 徐工集团工程机械股份有限公司. It includes information about the meeting date, voting procedures, agenda items (mainly election of board members and supervisors), registration details, and proxy forms. The content focuses on the organization and conduct of the shareholders meeting rather than the results of voting or the meeting itself. It is not a report of voting results, nor is it a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation but rather a notice and instructions for the meeting and voting process. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-10-20 Chinese
“21徐工02”2022年付息公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the interest payment for a specific corporate bond issued by 徐工集团工程机械股份有限公司. It details the bond code, interest payment date, interest amount, tax information, and related administrative details. There are no financial statements or comprehensive financial performance data. The document is primarily an announcement of a dividend-like payment (interest) to bondholders, specifying payment dates and amounts. This fits the category of a Notice of Dividend Amount, which includes announcements of dividend or interest payments to shareholders or bondholders.
2022-10-18 Chinese
独立董事提名人声明（耿成轩）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2022-09-26 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for XCMG Group. It includes information about the meeting date, voting procedures, agenda items (mainly board and supervisory board elections), registration details, and proxy voting instructions. The content focuses on the organization and conduct of the shareholders' meeting, including election of directors and supervisors, which is typical for a shareholder meeting notice. It does not contain actual voting results or financial data, nor is it a transcript or report of the meeting itself. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual General Meeting or similar shareholder meetings.
2022-09-26 Chinese
独立董事候选人声明（杨林）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or voting results. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements, not just an announcement or certification, so it is not Regulatory Filings (RNS).
2022-09-26 Chinese
第八届监事会第三十九次会议（临时）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company's supervisory board regarding the election and nomination of new supervisory board members. It includes detailed biographies of the nominated candidates and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. This fits the category of Board/Management Information (MANG). The document length is 3172 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2022-09-26 Chinese

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