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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 2021-08-26 Governance Information
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
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee of the company. It references company governance, committee composition, duties, meeting rules, and legal compliance. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The document is a governance-related internal rules document about board nomination committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2562 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2021-08-26 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Qin Chuan Machine Tool Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the company's Board Strategic Committee. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document about the board committee's structure and operations. Therefore, it fits the category of Governance Information (CGR). The document length is 3055 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-08-26 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Rules'. It details the appointment, responsibilities, meeting procedures, and reporting duties of the General Manager and the General Manager's office within the company. It includes internal governance rules, meeting protocols, and reporting obligations to the board. There is no indication of financial data, audit results, earnings, or regulatory filings. The content is focused on internal management and governance practices related to the General Manager's role. Therefore, this document fits best under 'Board/Management Information (MANG)' as it relates to management structure and internal rules about the General Manager's role and duties.
2021-08-26 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Qin Chuan Machine Tool Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report, not an announcement or a financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2854 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-08-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting'. It details the internal rules, procedures, and governance practices related to the convening, conduct, and decision-making of the company's board meetings. It references company law, securities law, stock exchange listing rules, and company articles of association, indicating it is a governance document. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board operations rather than financial results or announcements. Therefore, the document fits the category of Governance Information (CGR).
2021-08-26 Chinese
公司章程（2021年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for QinChuan Machine Tool & Tool Group Share Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references the company's legal framework, shareholder meeting rules, and internal governance mechanisms. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-26 Chinese

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