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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 2021-06-10 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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates for the new supervisory board, their qualifications, and the process for shareholder approval. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on changes in the company's supervisory board, which is part of senior management/governance structure. Therefore, this fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or RNS.
2021-06-10 Chinese
第七届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 39th meeting of the 7th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the nomination and election of board members, approval of internal management rules, and scheduling of a shareholders' meeting. The content focuses on board and management changes and decisions, with voting results included. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board meeting decisions, fitting the category of Board/Management Information (MANG). The document length is short (1795 characters), consistent with an announcement rather than a full report.
2021-06-10 Chinese
秦川机床工具集团股份公司印章管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '印章管理办法' (Seal Management Measures) for Qin Chuan Machine Tool Group Co., Ltd., approved by the company's board on June 10, 2021. It outlines procedures for managing company seals, including classification, approval, usage, and responsibilities. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content is governance-related, focusing on internal rules and management practices for company seals. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. The best fit is Governance Information (CGR), which covers reports detailing internal rules and governance practices.
2021-06-10 Chinese
关于参加最近一次独立董事培训并取得独立董事资格证书的承诺书（李兵）
Regulatory Filings Classification · 95% confidence The document is a short commitment letter from an individual (李兵) regarding obtaining an independent director qualification certificate. It is a personal declaration related to board membership qualifications, not a financial report or announcement of financial results. It does not contain financial data, regulatory filings, or meeting materials. It is best classified under Regulatory Filings (RNS) as it is a compliance-related statement that does not fit other categories.
2021-06-10 Chinese
独立董事提名人声明（李学楠）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with various regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6281 characters) supports it being a full statement rather than a brief announcement or certification.
2021-06-10 Chinese
独立董事关于第七届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the nomination and election of board members for the company's board of directors. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the qualifications and independence of board candidates. The content focuses on board/management matters, specifically the nomination and election of directors, rather than financial results, audit, or other report types. The document is not a full report but an opinion related to board changes and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report publication announcement or regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2021-06-10 Chinese

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