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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 2021-04-29 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
一季报董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 38th meeting of the 7th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items, such as approval of the 2021 Q1 report and a related party transaction. The document is short (669 characters) and serves as a formal notice of board decisions rather than the full report itself. It does not contain detailed financial statements or comprehensive management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-04-29 Chinese
独立董事事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction involving guarantees for loans after a transfer of equity in a subsidiary. It references corporate governance guidelines and the company's board meeting. The content focuses on approval and independent opinions on a specific transaction rather than financial results or report publication. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and governance matters concerning related-party transactions and guarantees.
2021-04-29 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial data including income, profit, cash flow, balance sheet items, and explanations of financial changes for the quarter ending March 31, 2021. The document includes comprehensive financial statements and management commentary on financial performance for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2021
2021-04-29 Chinese
关于秦川租赁股权转让后继续为其存续贷款提供担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a guarantee and related party transaction involving the company's provision of guarantees for loans after transferring equity in a subsidiary. It includes specifics about the guarantee amounts, terms, related party relationships, board opinions, and independent director opinions. The document is not a full financial report but a regulatory announcement about a corporate guarantee and related party transaction. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 4085 characters, which is relatively short but contains substantive content about a guarantee and related party transaction. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a guarantee and related party transaction, not a full financial report or other specific filing type.
2021-04-29 Chinese
关于召开2020年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2020 board report, supervisory board report, financial report, annual report, profit distribution plan, financial budget, credit guarantee proposals, and reappointment of the accounting firm). It also contains procedural details like registration methods, proxy authorization forms, and voting instructions. The document does not contain the actual financial reports or results but rather serves as a notice and guidance for shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2021-04-29 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 First Quarter Report" of Qin Chuan Machine Tool Group Co., Ltd. It contains detailed financial data for the first quarter of 2021, including income statement, balance sheet, cash flow statement items, and explanations of changes in financial metrics. It also includes management's statements and explanations about the financial results and business activities during the quarter. The length of the document (7491 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese

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