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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 2022-09-20 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
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including the use of idle raised funds for cash management, business integration, and revision of internal audit system. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and corporate governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and corporate governance decisions.
2022-09-20 Chinese
内部审计制度（2022年9月修订）
Audit Report / Information Classification · 95% confidence The document is titled '秦川机床工具集团股份公司 内部审计制度 (2022 年 9 月修订)', which translates to 'Qinchuan Machine Tool Group Co., Ltd. Internal Audit System (Revised September 2022)'. It is a detailed internal audit policy document approved by the company's board of directors on September 20, 2022. The content includes chapters on general provisions, audit institutions and personnel, main responsibilities and powers of the audit institution, audit procedures, economic responsibility audit, use of audit results, accountability, and appendices. It is a governance-related document outlining internal audit rules and procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on internal control and audit governance. Therefore, the most appropriate classification is 'Audit Report / Information (AR)', as it is a standalone audit-related policy document detailing audit principles and internal audit system, not a full annual report or regulatory filing. FY 2022
2022-09-20 Chinese
第八届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 8th Supervisory Board of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the meeting date, voting results, and the agenda item regarding the use of temporarily idle raised funds for cash management. The document is short (706 characters) and serves as a public notice of the board's decision rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is an official announcement related to board/management decisions, specifically about the supervisory board's resolution. Therefore, it fits best under Board/Management Information (MANG).
2022-09-20 Chinese
关于变更持续督导保荐机构及保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor institution and sponsor representatives for a company's non-public stock issuance. It details the transition from one securities firm to another and includes biographical information about the new sponsor representatives. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about management and sponsorship changes related to financing activities, but it is not a full capital/financing update report. Given the content and length (1454 characters), it fits best as a Regulatory Filing (RNS) because it is a formal disclosure of changes related to regulatory compliance and sponsorship, without substantive financial data or report content.
2022-09-09 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of Qin Chuan Machine Tool Group Co., Ltd. It details the approval of the 2022 semi-annual report and a special report on the use of raised funds. The document includes voting results and confirms compliance with relevant regulations. The document length is short (1001 characters) and it does not contain the actual financial statements or detailed financial data, but rather the resolutions and approvals related to the semi-annual report. This fits the category of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals, not the full interim report itself.
2022-08-25 Chinese
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes the approval of the 2022 semi-annual report and a special report on the use of raised funds. The document is short (671 characters) and primarily serves to announce the board meeting decisions rather than containing the full semi-annual report or detailed financial data. It references that detailed reports are published elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and report approvals without the full report content itself.
2022-08-25 Chinese

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