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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 2024-03-29 Audit Report / Informat…
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
董事会审计委员会对2023年度年审会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the annual audit firm for the fiscal year 2023. It details the selection process of the audit firm, the committee's oversight activities, and an evaluation of the audit firm's performance in relation to the 2023 annual audit. The document references the 2023 annual financial report audit and internal control audit but does not contain the actual financial statements or audit report itself. It is a supervisory report on the audit process rather than the audit report or annual report itself. Given the content and focus on audit supervision and evaluation, this fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related oversight information, excluding full annual reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not an RPA or RNS filing. FY 2023
2024-03-29 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted shareholders of the company Qin Chuan Machine Tool Group Co., Ltd. in relation to a share repurchase plan approved by the board. It provides detailed shareholding information as of a specific record date and references regulatory rules about share repurchases. The document does not contain financial statements or detailed financial analysis but focuses on shareholder holdings and share repurchase plans. This fits the category of a Transaction in Own Shares (POS) filing, which covers company announcements about share buybacks or repurchases. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is POS with high confidence.
2024-03-28 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted shareholders of Qin Chuan Machine Tool Group Co., Ltd. prior to a share repurchase plan. It includes detailed shareholding information and references a board meeting approving a share repurchase proposal. The document does not contain financial statements or detailed financial analysis but focuses on shareholder holdings related to a share buyback. This fits the category of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases or sales of own shares.
2024-03-19 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items (notably a share repurchase proposal), and instructions for shareholders to participate. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. The document length is 4125 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-03-15 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including specifics on the number of shares, price range, purpose (for equity incentives or employee stock ownership plans), funding source, implementation period, risks, and authorizations. It references the board meeting resolutions and regulatory compliance but does not contain financial statements or earnings data. The content is focused on the share repurchase plan and its procedural details, which aligns with a Transaction in Own Shares (POS) filing. The document length is sufficient and contains substantive information about the repurchase plan rather than just an announcement of a report or a certification. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-03-15 Chinese
第八届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 38th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the approval of a share repurchase plan and the scheduling of a second extraordinary general meeting in 2024. The document includes voting results and references to further announcements published elsewhere. The content focuses on board decisions and meeting resolutions rather than full financial reports or detailed management analysis. The document length is short (1150 characters), and it is clearly an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-03-15 Chinese

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