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Qinchuan Machine Tool & Tool Group Share Co., Ltd — Investor Relations & Filings

Ticker · 000837 ISIN · CNE000000WX2 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,189 across all filing types
Latest filing 2022-08-24 Declaration of Voting R…
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
2022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 a detailed announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会决议公告) held by Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting time, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial statements or management discussion. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, audit report, or remuneration report. The key focus is on the official results of shareholder votes at a general meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length (6335 characters) and detailed voting tables support this classification with high confidence.
2022-08-24 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Qin Chuan Machine Tool Group Co., Ltd. It discusses the stock price drop over three consecutive trading days exceeding 20%, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning. It also mentions the upcoming half-year report disclosure date but does not contain any financial statements or detailed financial data itself. The document is short (1125 characters) and serves as a regulatory announcement about stock price movement and company disclosures rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-07 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (including online voting), and proxy authorization forms. The content focuses on the announcement and procedural details of a shareholder meeting rather than the results of voting or the meeting itself. There is no indication that this document contains the actual voting results or a summary of the meeting outcomes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-08-05 Chinese
第八届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals such as the revision of subsidiary management rules and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement related to board decisions and management matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2022-08-05 Chinese
子公司管理办法(2022年8月修订)
Governance Information Classification · 95% confidence The document is titled '秦川机床工具集团股份公司 子公司管理办法 (2022 年8 月修订)' which translates to 'Qinchuan Machine Tool Group Co., Ltd. Subsidiary Management Measures (Revised August 2022)'. It is a detailed internal management system document outlining the control and management framework between the parent company and its subsidiaries, including governance, financial management, audit supervision, risk management, legal compliance, and other operational controls. It references company laws, securities laws, and stock exchange listing rules, but it is not a financial report, earnings release, or regulatory filing. It is a governance and management system document focused on internal rules and board-level management practices. It is not an announcement or a brief summary but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is a full governance policy document, not a mere announcement or certification.
2022-08-05 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Qin Chuan Machine Tool Group Co., Ltd. It discusses unusual stock price movements, company verification of information, and confirms no undisclosed material information affecting stock price. It also mentions the upcoming half-year report disclosure date but does not contain any financial statements or substantive financial data itself. The document is short (1078 characters) and serves as a regulatory announcement about stock price behavior and company disclosures, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2022-08-01 Chinese

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