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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 2019-04-11 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
监事会议事规则（2019年4月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is a detailed procedural document about the supervisory board's meeting rules, notification procedures, meeting agenda, powers, resolutions, and record-keeping. It references company laws, securities laws, and company articles of association. The document is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit results, voting results, or any report publication announcements. It is clearly a governance information document detailing the internal rules and procedures of the supervisory board. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3646 characters, which is consistent with a detailed governance document but not a full annual or interim report.
2019-04-11 Chinese
关于2019年度投资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment plan for the year 2019. It details the fixed asset investment projects and budget allocations for various projects within the company and its subsidiaries. The document is relatively short (1418 characters) and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory filing or certification. The content is focused on informing shareholders and the public about the planned investments for the year, which fits the category of a Capital/Financing Update (CAP) as it relates to company investment activities and capital expenditure plans.
2019-04-11 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is the Articles of Association (公司章程) of Qin Chuan Machine Tool & Tool Group Share Co., Ltd., revised in April 2019. It contains detailed provisions on company organization, shareholder rights, board of directors, and governance structure. It is a governance document that sets out the internal rules and regulations of the company rather than a financial report or announcement. There is no indication that this is an announcement or a report publication notice. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-04-11 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2018" for Qin Chuan Machine Tool Group Co., Ltd. It details the independent directors' attendance at board meetings, their opinions on various board resolutions, supervision of the annual audit work, evaluation of internal control systems, and their roles in board committees. The content focuses on governance, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results themselves. The document length is 3252 characters, which is relatively short and more consistent with a governance or management report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed report by independent directors on their duties and activities during the year. This fits best under Board/Management Information (MANG) as it relates to board activities and independent directors' roles. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it does not contain comprehensive financial data or management's financial analysis. Therefore, the classification is MANG with high confidence.
2019-04-11 Chinese
对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the company and its subsidiaries to various entities, including financial institutions. It includes extensive information about the guarantee amounts, terms, the entities involved, their financial status, and board approval details. The document is titled as an "announcement" and contains no financial statements or earnings data. It is not an annual or interim report, nor is it a call transcript or management discussion. The content focuses on guarantees and related financial commitments, which aligns with capital or financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2019-04-11 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to "2018 Supervisory Board Work Report." It details the supervisory board's activities, including oversight of financial reports, internal controls, and company governance for the year 2018. It references the audit by an accounting firm with an unqualified opinion on the financial statements and internal controls. The document includes detailed descriptions of meetings held by the supervisory board, board of directors, and shareholders, as well as evaluations of financial and internal control matters. The content is comprehensive and substantive, covering the supervisory board's evaluation and oversight activities for the full fiscal year 2018. This aligns with a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) itself, nor a simple announcement or certification. The document is over 8,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the best classification is Management Reports (MDA).
2019-04-11 Chinese

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