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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 2023-07-25 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次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 30th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details decisions regarding the use of raised funds for investment projects and related financial arrangements. The document includes voting results and mentions independent directors' opinions and sponsor verification. It is a formal disclosure of board meeting decisions, not a full management report or financial statement. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and related corporate governance matters. The document length is short (1409 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-07-25 Chinese
关于全资子公司获得政府补助的公告
Capital/Financing Update Classification · 90% confidence The document is a short announcement (739 characters) about a government subsidy received by a subsidiary of the company. It details the amount, purpose, and accounting treatment of the subsidy, and includes a risk warning. There are no financial statements or comprehensive financial data presented. The document is an announcement of a specific event related to financing but not a full financing update or capital structure change. It is not a report, certification, or regulatory filing in the strict sense. Given the content and length, it fits best as a Capital/Financing Update (CAP) because it informs investors about a material financing event (government subsidy) affecting the company's profits.
2023-07-17 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追加2023年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsor (中信证券股份有限公司) regarding the additional 2023 annual related party transactions of Qin Chuan Machine Tool Group Co., Ltd. It includes legal references, transaction details, pricing principles, independent director opinions, and sponsor verification. The document is not an annual report, earnings release, or financial statement but a formal audit or verification opinion on related party transactions, which fits the definition of an Audit Report / Information (AR). The document length is 3619 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2023
2023-07-06 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暂时闲置募集资金进行现金管理及以协定存款、通知存款等方式存放募集资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding Qin Chuan Machine Tool Group Co., Ltd.'s use of temporarily idle raised funds for cash management and deposit methods. It references regulatory approvals, fundraising details, board and supervisory meetings, independent director opinions, and compliance with relevant securities laws and stock exchange rules. The document is not a financial report itself but an audit or verification opinion related to the use of raised funds. It does not contain financial statements or earnings data but focuses on compliance and supervisory opinions on the use of funds. This fits the definition of an Audit Report / Information (AR) rather than an Annual Report or Regulatory Filing. The document length is about 4763 characters, which is sufficient for a detailed audit opinion rather than a brief announcement. Therefore, the classification is AR with high confidence. Q3 2023
2023-07-06 Chinese
独立董事关于第八届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting agenda items, including approval of additional related party transactions and the use of temporarily idle raised funds for cash management. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial results. The content is related to board-level approvals and opinions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions.
2023-07-05 Chinese
关于公司副总经理退休离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement and resignation of the company's Vice General Manager, Zhao Jiabao. It details the resignation report, effective date, and confirms that the individual will no longer hold any company position. It also mentions the shares held by the individual and compliance with relevant laws. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2023-07-05 Chinese

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