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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 2023-09-19 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
第八届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 32nd meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details board meeting procedures, voting results, and decisions on investment plans and cash management. The content focuses on board decisions and approvals rather than financial results or detailed reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1606 characters), and it is not merely announcing a report publication but providing substantive board meeting decisions. Therefore, the classification is MANG with high confidence.
2023-09-19 Chinese
关于收到推荐董事长人选文件的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the receipt of a recommended candidate for the position of chairman of the board. It includes a brief biography of the recommended individual and mentions the company's intention to hold a board meeting to elect and confirm the chairman. There is no financial data, no report or presentation, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-18 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2023 second extraordinary general meeting of shareholders of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, attendance, voting results on two proposals including profit distribution and changes to registered capital and company articles, and includes legal opinions confirming the validity of the meeting and resolutions. The document is relatively short (2080 characters) and serves as an official announcement of voting results rather than the full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-15 Chinese
秦川机床2023年第二次临时股东大会见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the witnessing of the 2023 second extraordinary shareholders' meeting of Qin Chuan Machine Tool Group Co., Ltd. It details the procedures of convening and holding the meeting, the qualifications of attendees, the proposals considered, and the voting results. The document is not the actual shareholder meeting materials or minutes but a legal certification of the meeting's compliance with laws and regulations. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal attestations that do not fit other categories. The document length is under 5,000 characters, and it is a standalone legal opinion, not the meeting materials or voting results announcement itself.
2023-09-15 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 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 to be discussed and voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement to shareholders about the meeting and how to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2023-08-29 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2023年半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and changes in accounting policies. It also includes shareholder information and important corporate events such as stock issuance and management changes. The length of the document (5423 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-29 Chinese

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