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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 2024-06-03 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
第八届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 41st meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, attendance, and voting results on various corporate governance matters such as establishment of a new R&D branch, use of idle raised funds, management contracts, and revisions to internal control and investment supervision procedures. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance-related approvals. It also references where more detailed documents can be found but does not include those documents themselves. This fits the definition of a Board/Management Information filing, which covers announcements of changes or decisions by the board of directors or senior management.
2024-06-03 Chinese
投资监督管理办法（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investment Supervision and Management Measures" for Qin Chuan Machine Tool Group Co., Ltd., revised and approved by the board on June 3, 2024. It contains detailed internal policies, procedures, and governance rules regarding investment project management, decision-making authority, approval processes, risk management, post-investment evaluation, and investment management system construction. It includes attachments such as investment application reports, feasibility analysis templates, investment project filing forms, implementation plans, monthly and annual investment situation tables, and a negative investment project list. The document is a comprehensive internal governance and management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. It is a governance-related document detailing internal rules and procedures for investment management within the company and its subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR).
2024-06-03 Chinese
关于参加”2024年陕西辖区上市公司投资者集体接待日暨2023年度业绩说明会“的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Qin Chuan Machine Tool Group Co., Ltd. about their participation in the 2024 Shaanxi region listed companies' investor collective reception day and the 2023 annual performance explanation meeting. It invites investors to join an online interactive platform for a performance explanation session scheduled on May 22, 2024. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice about an upcoming investor presentation event. The document length is short (668 characters), and it primarily announces the event rather than providing the report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2024-05-14 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, prices, compliance with regulations, and future plans for the buyback. It references previous announcements and regulatory rules about share repurchases. The document length is short (1564 characters) and it is not a full financial report but a specific update on share repurchase activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS).
2024-05-06 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including financial reports, profit distribution, and auditor appointments. It also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). There is no full financial report or detailed financial data presented, only the results of shareholder votes and meeting procedures. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5035 characters, which is sufficient to include detailed voting results rather than a brief announcement or a simple report publication notice.
2024-04-29 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including revenue, net profit, cash flow, and shareholder information for the first quarter of 2024. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese

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