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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 2020-03-06 Regulatory Filings
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
关于召开2020年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on (election of non-independent directors), and instructions for shareholders to participate either in person or via online voting. It includes an authorization letter template and voting instructions. There is no financial data, earnings, or report content. The document is an announcement related to a shareholders meeting, specifically about the meeting logistics and voting, not the meeting materials or results themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about convening the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. The document length is under 5,000 characters, and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2020-03-06 Chinese
关于增补董事、聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board member and the resignation and replacement of the company secretary. It includes details about the nominees, their qualifications, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2020-02-17 Chinese
独立董事关于增补董事和聘任董事会秘书的意见
Board/Management Information Classification · 100% confidence The document is an opinion statement from independent directors regarding the nomination of a new board member and the appointment of a board secretary. It references compliance with stock exchange listing rules, company articles, and relevant laws. The content focuses on board/management changes and qualifications rather than financial data or report publication. The document length is short (903 characters) and does not contain financial statements or earnings data. Therefore, it fits the category of Board/Management Information (MANG).
2020-02-17 Chinese
第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 22nd meeting of the 7th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It details the appointment of a new board member and the appointment of the board secretary, including voting results. The document is a formal disclosure of board/management changes and does not contain financial data or detailed management discussion. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board appointments, confirming this classification with high confidence.
2020-02-17 Chinese
关于控股子公司完成回购农发建设基金投资款项的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Qin Chuan Machine Tool Group Co., Ltd. regarding the completion of a repurchase of investment funds by its controlling subsidiary. It details the investment agreement, the repurchase of the investment amount plus agreed returns, and changes in the equity structure. The document is short (1326 characters) and focuses on a specific financing event related to repurchasing investment funds. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. The content fits best under a Capital/Financing Update category, as it reports on a financing-related transaction and capital structure change.
2020-02-10 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2019 annual performance forecast (业绩预告) for Qin Chuan Machine Tool Group Co., Ltd. It provides estimated financial results for the full year 2019, including expected net loss and earnings per share, but explicitly states that the forecast is preliminary and unaudited. It also includes a risk warning that the final audited results will be disclosed in the 2019 annual report. The document is short (1045 characters) and serves as an announcement of expected financial performance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and analysis. Therefore, the correct classification is Earnings Release (ER). FY 2019
2020-01-23 Chinese

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