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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 2023-08-29 Governance Information
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
公司章程（2023年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Qin Chuan Machine Tool Group Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, voting, board and management roles, and company operations. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement or summary but the full text of the company's articles of association. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese
股东大会议事规则（2023年8月修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It extensively details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules, and includes detailed provisions on voting, proposals, meeting conduct, and legal compliance. There is no indication that this is a report of an actual meeting or an announcement of voting results, but rather a governance document outlining the internal rules and procedures for shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-29 Chinese
关于变更注册资本、修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding changes to the company's registered capital and amendments to the company's articles of association and related rules. It includes specifics about the increase in registered capital, references to regulatory approvals, and extensive revisions to the company's governance documents such as the articles of association, shareholder meeting rules, board meeting rules, and supervisory meeting rules. The content is regulatory and governance-related, focusing on corporate structure and internal rules rather than financial results or management commentary. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive disclosure of corporate governance changes and capital structure updates. Therefore, the most appropriate classification is "Governance Information (CGR)", which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It includes specific financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances for related parties including controlling shareholders and subsidiaries. The presence of detailed financial data for a half-year period indicates this is a financial report related to interim or quarterly reporting. The document length is 5480 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is an annual report, audit report, earnings release, or other types of filings. The content aligns best with an Interim / Quarterly Report (IR) as it covers a half-year period with detailed financial data and analysis of related party transactions. H1 2023
2023-08-29 Chinese
关于控股股东承诺不减持公司股份的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a voluntary commitment by the controlling shareholder not to reduce their shareholding in the company for a specified period. It includes details about the shareholder, their current shareholding percentage, and the commitment period. There are no financial statements, earnings data, or detailed report content. The document is a regulatory announcement about shareholding behavior, not a financial report or management discussion. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or commitments related to significant share ownership levels.
2023-08-24 Chinese
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非募集资金支付募投项目款并以募集资金等额置换的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion issued by CITIC Securities regarding Qin Chuan Machine Tool Group Co., Ltd.'s use of non-raised funds to pay for investment projects and the equivalent replacement with raised funds. It references regulatory approvals, fundraising details, project investment plans, and internal approvals by the board, supervisory committee, and independent directors. The document is a formal verification and supervisory opinion related to the company's fundraising and capital use compliance, not a financial report or earnings release. It is not an announcement of a report publication but a regulatory compliance verification. The document length is 3557 characters, which is relatively short but contains substantive content about regulatory compliance and fund usage verification. This fits best under Regulatory Filings (RNS) as it is a compliance and supervisory opinion document that does not fit other categories like Capital/Financing Update (CAP) or Audit Report (AR).
2023-07-25 Chinese

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