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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 2019-10-31 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
第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Qin Chuan Machine Tool Group Co., Ltd. It details the election of a new board member, amendments to the general manager's work rules, and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1037 characters), and it is not a report itself but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG).
2019-10-31 Chinese
关于选举董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new director, including the candidate's biography and qualifications. It mentions the board of directors, the nomination process, and the approval by the board meeting. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-10-31 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules (2019 Revised Edition)' and details the internal rules, responsibilities, appointment and dismissal procedures, meeting management, and reporting duties of the company's general manager and management team. It references company bylaws and legal compliance but does not contain financial data, audit information, or shareholder meeting materials. It is a governance-related document outlining management practices and internal control procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2747 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification.
2019-10-31 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the election of a board member, referencing compliance with laws, regulations, and company bylaws. It discusses nomination and approval procedures for a director position and the qualifications of the nominee. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content is focused on board/management information, specifically about a director election and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report, so it is not RPA or RNS.
2019-10-31 Chinese
关于召开2019年第二次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2019 second 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 a board director), and instructions for shareholders to participate either in person or via online voting. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting and related voting information, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into the other categories and is a regulatory announcement about the meeting.
2019-10-31 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution of the company's board meeting, specifically the approval of the company's 2019 third quarter report. It states the meeting details, attendance, and voting results. The document does not contain the actual financial report or detailed financial data but rather announces the approval of the report. The document length is short (699 characters), and it references that the detailed report is published elsewhere. Therefore, this is not the interim/quarterly report itself but an announcement related to the board meeting and report approval. The best fitting category is 'Board/Management Information' (MANG) because it concerns board meeting resolutions and approvals.
2019-10-29 Chinese

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