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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 2023-02-15 Proxy Solicitation & In…
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
关于召开2023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 convening the 2023 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, agenda items to be voted on, voting procedures including online voting, registration details, and proxy forms. The document does not contain financial statements or management discussion and analysis, nor is it a transcript or report of the meeting results. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-02-15 Chinese
关于追加2022年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of daily related-party transactions for the fiscal year 2022 by Qin Chuan Machine Tool Group Co., Ltd. It details the expected and actual amounts of related-party transactions, reasons for exceeding initial estimates, and includes opinions from independent directors and the sponsoring institution. The document is regulatory in nature, disclosing related-party transactions and compliance with relevant laws and stock exchange rules. It is not a full financial report, audit report, or earnings release, nor is it a meeting presentation or voting result. It is a regulatory announcement about related-party transactions, fitting best under Regulatory Filings (RNS). The document length (6246 characters) and content confirm it is a detailed announcement rather than a brief notice or a full report.
2023-02-06 Chinese
独立董事事前认可及独立意见
Governance Information Classification · 95% confidence The document is a statement from independent directors regarding the approval and opinions on related party transactions for the 2022 and 2023 fiscal years. It references compliance with stock exchange listing rules and company bylaws, and provides detailed opinions on the fairness and necessity of these transactions. The content is focused on governance and oversight of related party transactions rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This aligns with a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices, including oversight of related party transactions.
2023-02-06 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追加2022年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion issued by a sponsoring institution (中信证券股份有限公司) regarding the additional 2022 annual related party transactions of Qin Chuan Machine Tool Group Co., Ltd. It includes detailed descriptions of the related party transactions, amounts, parties involved, pricing principles, and independent directors' opinions. The document is not a full annual report or audit report but rather a specific audit or verification opinion on related party transactions for the year 2022. It does not contain comprehensive financial statements or full financial performance data but focuses on the audit/verification of a particular aspect (related party transactions). Therefore, it fits best under the category of Audit Report / Information (AR). The document length (9022 characters) and content confirm it is a substantive report, not just an announcement or certification, so it is not RPA or RNS. FY 2022
2023-02-06 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 21st meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, voting results, and mentions that the matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and related disclosures, not on full financial reports or audit results. The document length is short (834 characters), and it is clearly a formal announcement of board decisions, fitting the category of Board/Management Information (MANG).
2023-02-06 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2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2023 anticipated related party transactions of Qin Chuan Machine Tool Group Co., Ltd. It includes extensive financial data on transaction amounts, categories, counterparties, and comparisons with prior year actuals. The content focuses on the verification opinion on related party transactions, including detailed tables of transaction types, amounts, and related party descriptions. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report with financial figures and analysis related to related party transactions for the fiscal year 2023. This type of document aligns with an Audit Report / Information (AR) category, as it involves verification and audit-related opinions on specific financial transactions, not a full annual report or earnings release. Therefore, the classification is AR with high confidence. FY 2023
2023-02-06 Chinese

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