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Zoomlion Heavy Industry Science & Technology Co., Ltd. — 2018 filings

All 305 regulatory filings released by Zoomlion Heavy Industry Science & Technology Co., Ltd. (000157) in 2018, sourced directly from the official regulator.

305 Filings
2018 Period
2018 filings (305)
Filing Released Lang
关于股东减持股份的进展公告
Major Shareholding Notification
2018-12-27 Chinese
DISPOSAL OF A SHARES BY A SHAREHOLDER
Major Shareholding Notification
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-27 English
关于获得政府补助的公告
Regulatory Filings
2018-12-26 Chinese
境内同步披露公告
Capital/Financing Update
2018-12-24 Chinese
PROPOSED SHARE FORWARD TRANSACTION BY FAIR SUN (HONG KONG) HOLDINGS LIMITED
Capital/Financing Update
2018-12-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-20 English
2018年面向合格投资者公开发行公司债券（第一期）上市公告书
Regulatory Filings
2018-12-19 Chinese
关于召开2019年度第一次临时股东大会、A股类别股东大会和H股类别股东大会的通知
Proxy Solicitation & Information Statement
2018-12-11 Chinese
关于中期票据发行结果的公告
Capital/Financing Update
2018-12-11 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-11 English
PROXY FORM FOR H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2018-12-11 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-11 English
REPLY SLIP FOR H SHARES CLASS MEETING
Regulatory Filings
2018-12-11 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-11 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2018-12-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-11 English
(1) APPOINTMENT OF DIRECTORS (2) APPOINTMENT OF SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) NOTICES OF EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING
Board/Management Information
2018-12-11 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-12-11 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2018-12-11 English
独立董事候选人声明（黎建强）
Board/Management Information
2018-12-10 Chinese
第五届董事会2018年度第九次临时会议决议公告
Board/Management Information
2018-12-10 Chinese
独立董事提名人声明
Board/Management Information
2018-12-10 Chinese
第五届监事会2018年度第五次临时会议决议公告
Board/Management Information
2018-12-10 Chinese
独立董事候选人声明（赵嵩正）
Regulatory Filings
2018-12-10 Chinese
独立董事候选人声明（刘桂良）
Board/Management Information
2018-12-10 Chinese
独立董事候选人声明（杨昌伯）
Board/Management Information
2018-12-10 Chinese
独立董事关于董事会换届选举的独立意见
Board/Management Information
2018-12-10 Chinese
公司章程修正案
Governance Information
2018-12-10 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-10 English
APPOINTMENT OF DIRECTORS, APPOINTMENT OF SUPERVISORS AND PROPOSED AMENDMENTS TO ARTICLES
Board/Management Information
2018-12-10 English
2017年股票期权与限制性股票激励计划首次授予部分第一个解除限售期解除限售股份上市流通的提示性公告
Capital/Financing Update
2018-12-05 Chinese
2017年股票期权与限制性股票激励计划首次授予部分股票期权第一个行权期采用自主行权模式的提示性公告
Capital/Financing Update
2018-12-05 Chinese
关于委托理财的公告
Regulatory Filings
2018-12-05 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-05 English
2018年面向合格投资者公开发行公司债券（第一期）募集资金使用计划变更的公告
Capital/Financing Update
2018-12-05 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-12-03 English
2018年面向合格投资者公开发行公司债券（第一期）发行结果公告
Capital/Financing Update
2018-12-03 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-11-30 English
股票期权及限制性股票注销完成公告
Transaction in Own Shares
2018-11-29 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-29 English
2018年面向合格投资者公开发行公司债券（第一期）票面利率公告
Capital/Financing Update
2018-11-29 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-29 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-29 English
关于延长公司2018年面向合格投资者公开发行公司债券（第一期）簿记建档时间的公告
Regulatory Filings
2018-11-29 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-28 English
2018年面向合格投资者公开发行公司债券（第一期）募集说明书摘要
Capital/Financing Update
2018-11-27 Chinese
2018年面向合格投资者公开发行公司债券（第一期）募集说明书
Regulatory Filings
2018-11-27 Chinese
2018年面向合格投资者公开发行公司债券（第一期）发行公告
Regulatory Filings
2018-11-27 Chinese
2018年公开发行公司债券信用评级报告
Regulatory Filings
2018-11-27 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-07 English
关于回购、注销部分激励对象所持股票期权及限制性股票暨债权人通知的公告
Transaction in Own Shares
2018-11-06 Chinese
2017年股票期权与限制性股票激励计划首次授予部分权益第一次行权并解除限售的公告
Capital/Financing Update
2018-11-06 Chinese
第五届监事会2018年度第四次临时会议决议公告
Board/Management Information
2018-11-06 Chinese
验资报告
Audit Report / Information Q3 2018
2018-11-06 Chinese
2017年股票期权与限制性股票激励计划符合行权、解除禁售条件的激励对象名单
Regulatory Filings
2018-11-06 Chinese
关于2017年股票期权及限制性股票激励计划预留部分授予完成的公告
Capital/Financing Update
2018-11-06 Chinese
中国国际金融股份有限公司关于公司2017年股票期权与限制性股票激励计划首次授予部分第一个行权/解除限售期行权/解除限售条件成就之独立财务顾问报告
Audit Report / Information FY 2018
2018-11-06 Chinese
上海市方达律师事务所关于公司2017年股票期权与限制性股票激励计划首次授予部分权益第一次行权并解除限售以及回购注销部分股票期权、限制性股票相关事项的法律意见书
Regulatory Filings
2018-11-06 Chinese
监事会关于2017年股票期权与限制性股票激励计划首次授予部分权益第一次行权并解除限售的审核意见
Director's Dealing
2018-11-06 Chinese
2017年股票期权与限制性股票激励计划注销已获授但尚未行权的股票期权、限制性股票的激励对象名单
Remuneration Information
2018-11-06 Chinese
监事会关于回购、注销部分激励对象所持股票期权及限制性股票的审核意见
Remuneration Information
2018-11-06 Chinese
第五届董事会2018年度第八次临时会议决议公告
Board/Management Information
2018-11-06 Chinese
董事会薪酬与考核委员会2018年度第一次会议决议
Remuneration Information
2018-11-06 Chinese
独立董事关于第五届董事会2018年度第八次临时会议相关事项的独立意见
Board/Management Information
2018-11-06 Chinese
关于发起设立产业投资基金完成备案的公告
Capital/Financing Update
2018-11-06 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-11-06 English
CANCELLATION OF OPTIONS AND REPURCHASE AND CANCELLATION OF RESTRICTED A SHARES AND COMMENCEMENT OF THE FIRST EXERCISE PERIOD IN RESPECT OF OPTIONS AND COMMENCEMENT OF THE FIRST UNLOCK PERIOD IN RESPEC
Transaction in Own Shares
2018-11-06 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
关于公司向合格投资者公开发行公司债券获中国证监会核准的公告
Capital/Financing Update
2018-10-30 Chinese
2018年第三季度报告全文
Interim / Quarterly Report 9M 2018
2018-10-30 Chinese
2018年第三季度报告正文
Interim / Quarterly Report Q3 2018
2018-10-30 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-10-30 English
THIRD QUARTERLY REPORT OF 2018
Interim / Quarterly Report 9M 2018
2018-10-30 English
关于股东减持股份的预披露公告
Major Shareholding Notification
2018-10-26 Chinese
INSIDE INFORMATION - PROPOSED DISPOSAL OF A SHARES BY A SHAREHOLDER
Major Shareholding Notification
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
股票期权及限制性股票注销完成公告
Share Issue/Capital Change
2018-09-21 Chinese
Next Day Disclosure Return
Transaction in Own Shares
2018-09-21 English
COMPLETION OF CANCELLATION OF OPTIONS AND RESTRICTED A SHARES
Share Issue/Capital Change
2018-09-21 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2018-09-20 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-09-20 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-09-11 English
关于2017年股票期权及限制性股票激励计划预留部分授予相关事项的公告
Regulatory Filings
2018-09-10 Chinese
第五届监事会2018年度第二次临时会议决议公告
Board/Management Information
2018-09-10 Chinese
监事会关于2017年股票期权与限制性股票激励计划预留部分授予激励对象名单的核查意见
Regulatory Filings
2018-09-10 Chinese
上海市方达律师事务所关于公司2017年股票期权与限制性股票激励计划预留部分授予的法律意见书
Remuneration Information
2018-09-10 Chinese
2017年股票期权与限制性股票激励计划预留部分授予激励对象名单
Regulatory Filings
2018-09-10 Chinese
独立董事关于2017年股票期权与限制性股票激励计划预留部分授予相关事项的独立意见
Regulatory Filings
2018-09-10 Chinese
第五届董事会2018年度第六次临时会议决议公告
Board/Management Information
2018-09-10 Chinese
中国国际金融股份有限公司关于公司2017年股票期权与限制性股票激励计划预留部分授予相关事项之独立财务顾问报告
Audit Report / Information FY 2018
2018-09-10 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-10 English
GRANT OF RESERVED OPTIONS AND RESERVED RESTRICTED A SHARES
Share Issue/Capital Change
2018-09-10 English
关于参加2018年湖南辖区上市公司投资者网上接待日活动的公告
Regulatory Filings
2018-09-03 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018年半年度报告
Interim / Quarterly Report H1 2018
2018-08-30 Chinese
关于会计政策变更的公告
Regulatory Filings
2018-08-30 Chinese
关于2018年半年度资产拟核销的公告
Regulatory Filings
2018-08-30 Chinese
监事会关于回购、注销部分激励对象所持股票期权及限制性股票的审核意见
Transaction in Own Shares
2018-08-30 Chinese
关于调整股票期权行权价格的公告
Capital/Financing Update
2018-08-30 Chinese
关于回购、注销部分激励对象所持股票期权及限制性股票暨债权人通知的公告
Transaction in Own Shares
2018-08-30 Chinese
关于2018年半年度计提资产减值准备的公告
Regulatory Filings
2018-08-30 Chinese
2018年半年度报告摘要
Interim / Quarterly Report H1 2018
2018-08-30 Chinese
董事会关于会计政策变更合理性的说明
Board/Management Information
2018-08-30 Chinese
独立董事关于第五届董事会第八次会议相关事项的独立意见
Board/Management Information
2018-08-30 Chinese
监事会关于2018年半年度资产拟核销的书面意见
Regulatory Filings
2018-08-30 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings
2018-08-30 Chinese
第五届董事会第八次会议决议公告
Board/Management Information
2018-08-30 Chinese
监事会关于会计政策变更的意见
Regulatory Filings
2018-08-30 Chinese
监事会关于2018年半年度报告的专项审核意见
Regulatory Filings
2018-08-30 Chinese
2018年半年度财务报告
Interim / Quarterly Report H1 2018
2018-08-30 Chinese
上海市方达律师事务所关于公司回购、注销部分激励对象所持股票期权及限制性股票暨股票期权行权价格调整的法律意见书
Regulatory Filings
2018-08-30 Chinese
监事会关于2018年半年度计提资产减值准备的意见
Regulatory Filings
2018-08-30 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
(1) Provisions for Asset Impairment for the First Half Year of 2018 (2) Cancellation of Options and Repurchase and Cancellation of Restricted A Shares (3) Adjustment to Exercise Price of Options
Interim / Quarterly Report H1 2018
2018-08-30 English
2017年度A股权益分派实施公告
Notice of Dividend Amount
2018-08-17 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
公司与LANDING.AI签署合作框架协议的公告
Regulatory Filings
2018-07-31 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-07-31 English
第五届董事会2018年度第五次临时会议决议公告
Board/Management Information
2018-07-17 Chinese
关于盈峰环境科技集团股份有限公司发行股份购买公司所持长沙中联重科环境产业有限公司20%股权的公告
Capital/Financing Update
2018-07-17 Chinese
长沙中联重科环境产业有限公司审计报告
Audit Report / Information Q1 2018
2018-07-17 Chinese
盈峰环境科技集团股份有限公司拟发行股份购买资产所涉及的长沙中联重科环境产业有限公司股东全部权益价值项目资产评估报告
Audit Report / Information Q2 2018
2018-07-17 Chinese
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2018-07-17 English
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Regulatory Filings
2018-07-17 English
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2018-07-17 English
DISCLOSEABLE TRANSACTION-SECOND DISPOSAL OF THE SALE SHARES AND ACQUISITION OF THE CONSIDERATION SHARES
Capital/Financing Update
2018-07-17 English
UPDATED PAYMENT DATE OF DIVIDEND
Notice of Dividend Amount
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
2017年年度股东大会、A股类别股东大会和H股类别股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 Chinese
公司章程（2018年6月）
Governance Information
2018-06-29 Chinese
2017年年度股东大会、A股类别股东大会和H股类别股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 Chinese
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2018-06-29 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING, H SHARES CLASS MEETING AND A SHARES CLASS MEETING HELD ON FRIDAY, 29 JUNE 2018 AND (2) DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
ARTICLES OF ASSOCIATION
Governance Information
2018-06-29 English
2017年年度报告（更新后）
Annual Report FY 2017
2018-06-22 Chinese
关于召开2017年年度股东大会、A股类别股东大会和H股类别股东大会的提示性公告
AGM Information
2018-06-22 Chinese
关于2017年年度报告的补充更正公告
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2018-06-22 Chinese
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2018-06-22 English
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2018-06-22 English
关于2017年年度股东大会、A股类别股东大会和H股类别股东大会增加临时提案暨关于召开2017年年度股东大会、A股类别股东大会和H股类别股东大会的补充通知的公告
AGM Information
2018-06-13 Chinese
关于持股3%以上股东提议增加2017年年度股东大会、A股类别股东大会和H股类别股东大会临时提案的公告
AGM Information
2018-06-13 Chinese
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2018-06-13 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
AGM Information
2018-06-13 English
NEW PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-06-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-13 English
SUPPLEMENTAL CIRCULAR (1) PROPOSED EXPANSION OF BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES (2) ESTABLISHMENT OF AND AUTHORISATION TO SUBSIDIARY TO ENGAGE IN THE BUSINESS OF PROVIDING GUARANTEES AND
Proxy Solicitation & Information Statement
2018-06-13 English
第五届董事会2018年度第四次临时会议决议公告
Board/Management Information
2018-06-06 Chinese
公司章程修正案
Governance Information
2018-06-06 Chinese
关于向全资子公司中联资本管理有限责任公司增资的公告
Capital/Financing Update
2018-06-06 Chinese
关于投资设立中联产业基金的公告
Capital/Financing Update
2018-06-06 Chinese
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2018-06-06 English
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2018-06-06 English
ANNOUNCEMENT - (1)Proposed Amendments to the Articles (2) Discloseable Transaction in relation to the Formation of the Fund
Capital/Financing Update
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-05-31 English
关于向盈峰环境科技集团股份有限公司出售长沙中联重科环境产业有限公司20%股权的提示性公告
Capital/Financing Update
2018-05-18 Chinese
VOLUNTARY ANNOUNCEMENT
M&A Activity
2018-05-18 English
第五届董事会2018年度第三次临时会议决议公告
Board/Management Information
2018-05-17 Chinese
关于调整拟设立融资担保公司股东结构的公告
Capital/Financing Update
2018-05-17 Chinese
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2018-05-17 English
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2018-05-17 English
关于召开2017年年度股东大会、A股类别股东大会和H股类别股东大会的通知
AGM Information
2018-05-14 Chinese
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
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2018-05-14 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
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2018-05-14 English
PROXY FORM FOR H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2018-05-14 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
REPLY SLIP FOR H SHARES CLASS MEETING
AGM Information
2018-05-14 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
NOTICE OF H SHARES CLASS MEETING
AGM Information
2018-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
CIRCULAR OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
独立董事关于公司2017年证券投资情况的独立意见
Regulatory Filings
2018-04-27 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Q1 2018
2018-04-27 Chinese
董事会关于公司2017年证券投资情况的专项说明
Audit Report / Information FY 2017
2018-04-27 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Q1 2018
2018-04-27 Chinese
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2018-04-27 English
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2018-04-27 English
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2018-04-27 English
FIRST QUARTERLY REPORT OF 2018
Interim / Quarterly Report Q1 2018
2018-04-27 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
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2018-04-25 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
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2018-04-25 English
Annual Report 2017
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2018-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-16 English
2018年度第一季度业绩预告
Earnings Release Q1 2018
2018-04-13 Chinese
ANNOUNCEMENT IN RELATION TO THE ESTIMATED PERFORMANCE RESULTS
Regulatory Filings
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
2017年年度报告（已取消）
Annual Report FY 2017
2018-03-29 Chinese
独立董事关于2017年年度报告及相关事项的独立意见
Audit Report / Information FY 2017
2018-03-29 Chinese
关于授权中联重机股份有限公司开展保兑仓业务的公告
Capital/Financing Update
2018-03-29 Chinese
关于聘请2018年度审计机构的公告
Audit Report / Information FY 2018
2018-03-29 Chinese
关于公司2016年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information FY 2016
2018-03-29 Chinese
公司章程修正案
Governance Information
2018-03-29 Chinese
2017年年度报告摘要
Annual Report FY 2017
2018-03-29 Chinese
关于预计2018年度日常关联交易的公告
Regulatory Filings
2018-03-29 Chinese
第五届董事会第七次会议决议公告
Board/Management Information
2018-03-29 Chinese
关于公开发行公司债券的预案
Capital/Financing Update
2018-03-29 Chinese
关于授权进行低风险投资理财业务的公告
Capital/Financing Update
2018-03-29 Chinese
2017年度监事会工作报告
Audit Report / Information FY 2017
2018-03-29 Chinese
独立董事关于预计2018年度日常关联交易的事前认可意见
Regulatory Filings
2018-03-29 Chinese
2017年度独立董事述职报告（黎建强）
Board/Management Information
2018-03-29 Chinese
2017年年度审计报告
Audit Report / Information FY 2017
2018-03-29 Chinese
2017年度财务报表
Annual Report FY 2017
2018-03-29 Chinese
关于拟发行中期票据融资的公告
Capital/Financing Update
2018-03-29 Chinese
监事会关于聘请2018年度审计机构的书面意见
Audit Report / Information FY 2018
2018-03-29 Chinese
监事会对《公司2017年度内部控制评价报告》的书面意见
Regulatory Filings
2018-03-29 Chinese
董事会薪酬与考核委员会2017年度工作报告
Remuneration Information
2018-03-29 Chinese
2017年度独立董事述职报告（刘桂良）
Board/Management Information
2018-03-29 Chinese
2017年度社会责任报告
Environmental & Social Information
2018-03-29 Chinese
关于公司2017年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information FY 2017
2018-03-29 Chinese
2017年度内部控制评价报告
Audit Report / Information FY 2017
2018-03-29 Chinese
第五届监事会第七次会议决议公告
Regulatory Filings
2018-03-29 Chinese
关于对控股公司提供担保的议案
Capital/Financing Update
2018-03-29 Chinese
关于授权开展金融衍生品业务的公告
Capital/Financing Update
2018-03-29 Chinese
关于2017年度资产核销的公告
Regulatory Filings
2018-03-29 Chinese
监事会关于2017年度资产核销的书面意见
Audit Report / Information FY 2017
2018-03-29 Chinese
内部控制审计报告
Audit Report / Information FY 2017
2018-03-29 Chinese
关于批准及授权中联重科安徽工业车辆有限公司开展保兑仓业务的公告
Capital/Financing Update
2018-03-29 Chinese
2017年度独立董事述职报告（赵嵩正）
Board/Management Information
2018-03-29 Chinese
2017年度独立董事述职报告（杨昌伯）
Board/Management Information
2018-03-29 Chinese
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
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2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
ANNOUNCEMENT - (1) Proposed Amendments to the Articles of Association (2) Proposed Issue of Bonds (3) Proposed Issue of Medium-term Notes
Capital/Financing Update
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
关于获得政府补助的公告
Regulatory Filings
2018-03-12 Chinese
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2018-03-12 English
关于委托理财的公告
Capital/Financing Update
2018-03-08 Chinese
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2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2018
Regulatory Filings
2018-02-28 English
关于发起设立融资担保公司的公告
Capital/Financing Update
2018-02-09 Chinese
第五届董事会2018年度第一次临时会议决议公告
Board/Management Information
2018-02-09 Chinese
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2018-02-09 English
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2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
2017年度业绩预告
Earnings Release FY 2017
2018-01-30 Chinese
ANNOUNCEMENT IN RELATION TO THE ESTIMATED PERFORMANCE RESULTS
Regulatory Filings
2018-01-30 English
关于对外担保的进展公告
Regulatory Filings
2018-01-19 Chinese
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2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
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2018-01-03 English