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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 2022-04-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 8th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the meeting date, voting results, and decisions such as approval of the 2022 Q1 report, establishment of a subsidiary, and cancellation of another subsidiary. The document is a formal board meeting resolution announcement, not the full quarterly report itself. It does not contain detailed financial statements or substantive financial data but rather the board's decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of report publication.
2022-04-28 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2021 annual reports, financial reports, profit distribution, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is the full annual report or financial statements themselves, but rather the official announcement of the AGM resolutions and voting outcomes. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains substantive voting details, not just a brief notice or a link to a report, so it is not a Report Publication Announcement (RPA).
2022-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Qin Chuan Machine Tool Group Co., Ltd. It states that the Supervisory Board reviewed and approved the company's 2022 first quarter report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial data or the full quarterly report; it references the report published elsewhere (announcement number 2022-33). The document length is short (664 characters) and serves as an official announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and meeting resolutions, rather than the Interim/Quarterly Report (IR) which would contain substantive financial data.
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '秦川机床工具集团股份公司 2022 年第一季度报告全文' which translates to 'Qinchuan Machine Tool Group Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (13,788 characters) and the detailed financial content confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese
2021年度股东大会见证法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the witnessing of the 2021 Annual General Meeting (AGM) of Qin Chuan Machine Tool Group Co., Ltd. It details the procedures of the AGM, attendance, proposals, voting results, and legal compliance with relevant laws and company articles. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. It is not an announcement of voting results in a brief form but a detailed legal opinion letter. This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document is lengthy (over 11,000 characters) and contains detailed content about the AGM, not just a brief announcement or certification. Therefore, the classification is AGM Information (AGM-R).
2022-04-28 Chinese
简式权益变动报告书（一）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in voting rights due to the expiration of a voting rights entrustment agreement, without any change in the actual shareholding quantity. The document includes detailed information about the information disclosure obligor, the nature of the equity change, the legal basis, and the specifics of the voting rights entrustment agreement. It also references relevant Chinese securities laws and regulations, and provides a comprehensive explanation of the equity change event. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. Instead, it is a formal notification of a change in shareholding rights, specifically voting rights, which fits the definition of a Major Shareholding Notification (MRQ). The document length (8709 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is MRQ.
2022-04-27 Chinese

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