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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 2018-03-15 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
独立董事候选人声明（刘劲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication or announcement. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,097 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2018-03-15 Chinese
独立董事候选人声明（吴晓光）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Qin Chuan Machine Tool Group Co., Ltd. It contains statements and confirmations regarding the candidate's qualifications, independence, and compliance with various regulatory requirements and company rules. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or corporate event disclosures. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4937 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2018-03-15 Chinese
独立董事候选人声明（赵万华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Qin Chuan Machine Tool Group Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and legal declarations. There are no financial statements, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on the qualifications and declarations related to a board member candidate, which fits the category of Board/Management Information (MANG). The document length is about 5204 characters, which is sufficient for a detailed declaration rather than a brief announcement. Therefore, the appropriate classification is MANG.
2018-03-15 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement nominating independent directors for the company's board. It includes compliance with various regulatory requirements and qualifications for independent directors, referencing laws and regulations relevant to board membership. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4684 characters, which is sufficient for a detailed announcement rather than a brief notice.
2018-03-15 Chinese
监事会对《2017年度内部控制评价报告》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the company's 2017 Internal Control Evaluation Report. It discusses the internal control system, compliance with laws and regulations, and the effectiveness of internal controls for the fiscal year 2017. The document is relatively short (541 characters) and does not contain detailed financial statements or comprehensive financial data. It is an opinion or commentary on an internal control report rather than the report itself. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, but is not a full annual report. Therefore, the classification is AR with high confidence. FY 2017
2018-03-14 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It is issued by an accounting firm (希格玛会计师事务所) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2017. The document includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. It is a standalone audit report focused on internal control, not a full annual report or financial statement. The document length is 8541 characters, which is sufficient for a detailed audit report. Therefore, this document fits the category of an Audit Report / Information (AR).
2018-03-14 Chinese

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