Skip to main content
Qinchuan Machine Tool & Tool Group Share Co., Ltd logo

Qinchuan Machine Tool & Tool Group Share Co., Ltd — Investor Relations & Filings

Ticker · 000837 ISIN · CNE000000WX2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,189 across all filing types
Latest filing 2020-04-21 Audit Report / Informat…
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
拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (希格玛会计师事务所) as the auditor for the company Qin Chuan Machine Tool Group Co., Ltd. It details the qualifications, history, personnel, and audit experience of the accounting firm, as well as the internal approval process including audit committee and board resolutions. The document does not contain any financial statements or audit results itself, but rather is a notice about the intention to continue the audit engagement for the upcoming fiscal year. The document length is about 3,020 characters, which is relatively short and consistent with an announcement rather than a full audit report or annual report. Therefore, this fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a certification or miscellaneous filing. It is not a Report Publication Announcement (RPA) because it does not announce the release of a report but the intention to appoint an auditor. FY 2019
2020-04-21 Chinese
对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Qin Chuan Machine Tool Group Co., Ltd. regarding guarantees provided to various subsidiaries and affiliated companies. It includes extensive financial data about the subsidiaries, descriptions of guarantee amounts, terms, and collateral, as well as board meeting approvals and opinions. The document is not a financial report like an annual or interim report, nor is it an earnings release or audit report. It is a regulatory announcement about the company's external guarantees and related financial commitments. It does not fit into categories like M&A, capital updates, or management changes. Given the nature of the content—disclosure of guarantees and financial obligations to the market—it aligns best with Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length and detail confirm it is not a brief announcement or a report publication notice.
2020-04-21 Chinese
独立董事事前认可及独立董事意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent directors' pre-approval and opinion report related to various corporate governance matters such as related party transactions, appointment of auditors, external guarantees, impairment provisions, internal control self-assessment, and profit distribution proposals for the fiscal year 2019 and plans for 2020. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes independent directors' opinions on these matters. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a substantive report on audit-related and governance matters. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related audit opinions. The document length (2695 characters) is sufficient for a detailed audit-related report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-21 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2019 annual reports, financial reports, profit distribution plan, amendments to the company charter, and other corporate governance matters. The document also contains instructions for shareholders on how to participate in the meeting and vote, including proxy voting and online voting procedures. There is no actual financial data or report content included, only the announcement and details about the AGM meeting itself. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-21 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is titled '秦川机床工具集团股份公司章程' which translates to the Articles of Association or Company Bylaws of Qinchuan Machine Tool & Tool Group Share Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, financial accounting, profit distribution, audit, and other governance matters. The content is a comprehensive set of internal rules and governance practices of the company, including chapters on shareholders, board of directors, supervisory board, management, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but the actual governance document of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2020-04-21 Chinese
关于2020年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2020. It includes descriptions of the related parties, transaction types, amounts, pricing principles, and independent directors' opinions. It is not a full financial report but rather a regulatory announcement about anticipated related party dealings that require shareholder approval. The document is not an annual or interim report, audit report, earnings release, or any other financial statement. It is a regulatory filing informing shareholders and the market about expected related party transactions and their compliance with regulations. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (4635 characters) and content support this classification rather than a report publication announcement or other categories.
2020-04-21 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.