Skip to main content
Qinchuan Machine Tool & Tool Group Share Co., Ltd logo

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

Ticker · 000837 ISIN · CNE000000WX2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,189 across all filing types
Latest filing 2023-12-29 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
中信证券股份有限公司关于秦川机床工具集团股份公司使用基本户及一般户支付募投项目研发费用及固定资产安装费并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of basic and general accounts to pay for R&D expenses and fixed asset installation fees of a fundraising investment project by Qin Chuan Machine Tool Group Co., Ltd. It includes specifics about the fundraising, project investment, regulatory compliance, board and supervisory committee approvals, and the sponsor's verification opinion. The document references regulatory requirements and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is a formal verification or audit opinion related to the use of raised funds, which aligns with an Audit Report / Information filing rather than an Annual Report or Interim Report. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification letter. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2023-12-29 Chinese
第八届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes information about board meeting attendance, voting results on various proposals such as related party transactions, investment plans, and scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is 2558 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2023-12-28 Chinese
关于使用基本户及一般户支付募投项目研发费用及固定资产安装费并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qin Chuan Machine Tool Group Co., Ltd. regarding the use of basic and general accounts to pay for R&D expenses and fixed asset installation fees related to fundraising projects, and the equivalent replacement with raised funds. It details the background of the fundraising, the approval by the board and supervisory committee, and the rationale and procedures for the fund usage and replacement. The document references regulatory approvals and compliance with stock exchange rules but does not contain financial statements or detailed financial data. It is a specific announcement about the management and use of raised capital funds, not a full financial report or earnings release. The document length is about 3,176 characters, which is relatively short and focused on a specific capital usage update. Therefore, it fits best under Capital/Financing Update (CAP).
2023-12-28 Chinese
第八届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 22nd meeting of the 8th Supervisory Board of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, attendance, agenda, voting results, and confirms compliance with company law and articles of association. The content focuses on corporate governance and supervisory board decisions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting results declaration. The document is a governance-related announcement about board meeting resolutions, fitting best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed management discussion, so it is not a Management Report or Annual Report. Therefore, the classification is MANG with high confidence.
2023-12-28 Chinese
关于2024年度投资计划的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the company's 2024 investment plan. It details the investment budget, project descriptions, and planned expenditures for the upcoming year. It includes tables of fixed asset investments, equity investments, and equipment upgrades. The document also mentions that the investment plan requires approval at the shareholders' meeting. The length is about 3090 characters, which is relatively short and the document is an announcement of the investment plan rather than a full financial report or detailed management discussion. There is no indication of financial statements or comprehensive financial data. This fits best with a Capital/Financing Update (CAP) as it relates to investment and capital expenditure plans for the company.
2023-12-28 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed, and instructions for shareholders to participate either in person or via online voting. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is also longer than 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI.
2023-12-28 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.