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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 2020-07-13 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
“三重一大”决策制度实施办法（2020年7月修订稿）
Governance Information Classification · 95% confidence The document is titled as an implementation method for the "Three Major and One Important" decision-making system, which is a governance and procedural document related to company decision-making processes. It details principles, scope, procedures, management, and supervision of decision-making within the company, including references to board meetings and shareholder meetings. There are no financial statements, earnings data, or audit information. The content focuses on internal governance rules and decision-making frameworks rather than financial results or announcements. Therefore, this document fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but a substantive governance policy document.
2020-07-13 Chinese
投资监督管理办法（2020年7月修订稿）
Governance Information Classification · 95% confidence The document is titled as an "Investment Supervision Management Measures" for Qin Chuan Machine Tool Group Co., Ltd., revised in July 2020 and approved by the company's board. It contains detailed internal policies, principles, organizational structure, decision-making authority, approval procedures, supervision, post-investment management, and attachments including feasibility analysis report templates and investment situation tables. The content is a comprehensive internal governance and management document related to investment activities within the company, focusing on investment supervision and control rather than financial results, earnings, or external disclosures. It does not contain financial statements or earnings data, nor is it an announcement or a transcript. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR).
2020-07-13 Chinese
关于公司独立董事辞职及提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate for the company's board. It includes details about the resignation, the nomination process, qualifications of the new candidate, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about board/management changes rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2020-07-13 Chinese
第七届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 28th meeting of the 7th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the meeting's convening, attendance, and the voting results on various proposals including amendments to investment supervision and decision-making procedures, nomination of an independent director candidate, and the calling of an extraordinary shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1333 characters) and it is clearly a formal announcement of board meeting resolutions, not a full management report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-07-13 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It references qualifications, independence, and adherence to regulatory rules, but does not contain financial data, management discussion, or report on company performance. It is not an annual report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is a regulatory filing related to corporate governance and director qualifications, but it is not a governance report per se, rather a formal statement or declaration submitted to the exchange. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous compliance documents and official statements that do not fit other categories.
2020-07-13 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 third extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, voting procedures, agenda items (such as election of independent directors), registration methods, and voting instructions. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and how to participate, including proxy voting. The document length is 4131 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2020-07-13 Chinese

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