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Qinchuan Machine Tool & Tool Group Share Co., Ltd — Investor Relations & Filings

Ticker · 000837 ISIN · CNE000000WX2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,189 across all filing types
Latest filing 2024-07-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000837

About Qinchuan Machine Tool & Tool Group Share Co., Ltd

https://www.qinchuan.com

Qinchuan Machine Tool & Tool Group Share Co., Ltd. specializes in the research, development, and manufacturing of high-precision CNC machine tools and industrial components. The company is a leading provider of gear grinding machines, CNC lathes, and machining centers. Its product portfolio extends to complex cutting tools, precision gears, and specialized components for industrial robotics, including high-precision RV reducers. By integrating advanced casting, machining, and heat treatment processes, the group offers comprehensive solutions for the automotive, aerospace, and energy sectors. The company focuses on technological innovation in gear processing and precision manufacturing, maintaining a significant presence in the global high-end equipment market through its vertically integrated production capabilities and commitment to technical excellence.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（李兵）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related declarations. The document length is 4418 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-07-10 Chinese
第八届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 8th Supervisory Board of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the nomination of candidates for the 9th Supervisory Board and a proposal to change the use of repurchased shares and cancel them. The document states voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is about board-level decisions and supervisory board activities, not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. It is not a report publication announcement or regulatory filing. The document fits best under Board/Management Information (MANG) as it concerns board/supervisory board changes and related resolutions. The document length is short and focused on board resolutions, supporting this classification. Confidence is high due to clear keywords and context.
2024-07-10 Chinese
独立董事候选人声明与承诺（李学楠）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2024-07-10 Chinese
独立董事候选人声明与承诺（聂丽洁）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no audit or legal proceeding information, and no capital or shareholding changes. The content is focused on board/management information specifically related to the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4543 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-07-10 Chinese
第八届董事会提名委员会2024年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the nomination committee of the company's board regarding the nomination of candidates for the ninth board of directors. It discusses the qualifications and compliance of the nominated directors with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no report publication. The content is focused on board/management changes, specifically nominations for board membership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive resolution about board nominations.
2024-07-10 Chinese
独立董事提名人声明与承诺（聂丽洁）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 4380 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-07-10 Chinese

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