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Allied Machinery Co.,Ltd. — Investor Relations & Filings

Ticker · 605060 ISIN · CNE1000053Y9 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 569 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605060

About Allied Machinery Co.,Ltd.

https://www.allied-machinery.com/

Allied Machinery Co., Ltd. specializes in the distribution and technical support of high-precision machine tools and industrial manufacturing solutions. The company provides a comprehensive range of equipment, including CNC machining centers, turning centers, grinding machines, and automated production systems. Serving sectors such as automotive, aerospace, medical technology, and electronics, the firm focuses on delivering advanced manufacturing technologies from global manufacturers to local markets. Beyond equipment sales, the company offers integrated services encompassing installation, technical training, preventive maintenance, and application engineering to optimize production efficiency and precision for its clients.

Recent filings

Filing Released Lang Actions
联德股份2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting of Hangzhou United Precision Machinery Co., Ltd., detailing vote counts and results for each agenda item. It is not a financial report but a formal declaration of voting outcomes from the shareholders’ meeting, matching the Declaration of Voting Results category.
2026-05-21 Chinese
联德股份2025年年度股东会会议资料
Regulatory Filings
2026-05-07 Chinese
联德股份董事会薪酬与考核委员会实施细则（2026年4月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Hangzhou Liande Precision Machinery Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of report publications. The document is a governance-related internal rules document about board remuneration and assessment committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2185 characters, which is short but contains substantive governance content, not just an announcement or certification.
2026-04-27 Chinese
联德股份关于回购注销2025年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares under a 2025 restricted stock incentive plan by Hangzhou Liande Precision Machinery Co., Ltd. It details the number of shares repurchased, the price, the reasons for repurchase, the approval process, and legal opinions. The document is relatively short (3648 characters) and focuses on a specific corporate action related to share repurchase and cancellation of restricted stock. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or management discussion. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, including restricted stock repurchases.
2026-04-27 Chinese
联德股份第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Hangzhou Liande Precision Machinery Co., Ltd. It includes voting results on various proposals such as approval of the 2026 Q1 report, investment projects, stock repurchase, capital changes, governance system improvements, accounting policy changes, and plans for 2026. The document is titled as a board meeting resolution announcement and does not contain the actual financial report or detailed financial data itself. It references other announcements and reports published separately on the stock exchange website. The document is not a full financial report, earnings release, or management discussion, but rather a formal record of board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2026-04-27 Chinese
联德股份公司章程（2026年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州联德精密机械股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. It is not a proxy statement or remuneration report. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-27 Chinese

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