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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 2025-08-29 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
关联交易管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '秦川机床工具集团股份公司 关联交易管理制度' which translates to 'Qinchuan Machine Tool Group Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document regarding the management, approval, disclosure, and supervision of related party transactions within the company. The document references various laws and regulatory guidelines, including the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange listing rules, and governance codes. It includes detailed sections on definitions, approval authorities, disclosure requirements, and supervisory responsibilities related to related party transactions. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related internal control and compliance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11,960 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2025-08-29 Chinese
信息披露内部控制制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Internal Control System" for Qin Chuan Machine Tool Group Co., Ltd., revised and approved by the board of directors in August 2025. It details internal policies and procedures for information disclosure, confidentiality, reporting responsibilities, and management of material information. It references compliance with Chinese securities laws and stock exchange rules. The content is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or proxy material. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure.
2025-08-29 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting time, attendance, voting results on specific proposals, legal opinions from lawyers, and procedural compliance. The content focuses on the voting outcomes and meeting details rather than presenting a full annual or interim report, financial statements, or management discussion. The document is not a proxy solicitation or a remuneration report. It is not a call transcript or earnings release. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2382 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2025-08-08 Chinese
公司章程（2025年7月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Qin Chuan Machine Tool Group Co., Ltd., including comprehensive sections on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and social responsibility. It references the approval of the 2025 second extraordinary shareholders meeting and covers governance rules, shareholder meetings, and internal company regulations. This type of document is a governance document detailing the company's internal rules, board structure, and governance practices rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the charter, not just an announcement or summary, supporting this classification with high confidence.
2025-08-08 Chinese
北京市炜衡律师事务所关于秦川机床工具集团股份公司2025年第二次临时股东大会见证之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the witnessing of the 2025 second extraordinary general meeting (临时股东大会) of Qin Chuan Machine Tool Group Co., Ltd. It details the procedures of convening and holding the shareholders' meeting, the qualifications of attendees, the proposals considered, and the voting results. The document is not the meeting materials themselves, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion verifying the legality and validity of the meeting procedures and resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and legal confirmation of the meeting's validity. The document length is 4609 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2025-08-08 Chinese
中信证券股份有限公司关于秦川机床工具集团股份公司使用部分暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of temporarily idle raised funds by Qin Chuan Machine Tool Group Co., Ltd. It includes specifics about the fundraising event (a private placement in 2023), the amount raised, investment plans, board and supervisory approvals, risk control measures, and the sponsor's verification opinion. The document is not a brief announcement but a substantive report on the use and management of raised funds, including financial figures and governance details. It is not an annual or interim report, nor an earnings release or call transcript. It is not a proxy or voting result announcement. The focus is on the use of raised capital and cash management, which aligns with a Capital/Financing Update (CAP) filing type. The document length is under 5,000 characters but contains detailed content, not just an announcement of a report. Therefore, the best classification is CAP with high confidence.
2025-07-23 Chinese

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