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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 2018-03-14 AGM 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
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items for shareholder approval, candidate lists for board and supervisory elections, and instructions for shareholders. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the AGM. It is not a report itself but a notification and invitation to the AGM with voting details. Therefore, it fits the category of AGM Information (AGM-R). The document length (8521 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation.
2018-03-14 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, accounting policy changes, shareholder information, and business overview. The document is over 7,500 characters, indicating it is substantive and not merely an announcement. It includes comprehensive financial and operational information typical of an annual report. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-03-14 Chinese
董事会关于2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of Qin Chuan Machine Tool Group Co., Ltd. regarding the use and management of funds raised through a private placement related to a major asset restructuring. It includes specifics on the amount raised, the use of funds over multiple years, changes in investment projects, and compliance with regulatory requirements. The document is titled as a "special report on the deposit and actual use of raised funds for the year 2017" and contains comprehensive financial and project usage data. This type of document corresponds to a Capital/Financing Update (CAP) as it focuses on fundraising, capital usage, and related project investment details rather than a full annual report or audit report. The length and detail confirm it is a substantive report, not merely an announcement or certification.
2018-03-14 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Directors' Report." It details the independent directors' activities, attendance at board meetings, opinions on key board decisions, supervision of the annual audit, internal control evaluations, and committee work during the 2017 fiscal year. The content focuses on governance, oversight, and compliance rather than financial results or earnings. It is a report by independent directors on their duties and observations, which aligns with governance and board/management information. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting result. Given the focus on board activities and independent director duties, the best fit is Board/Management Information (MANG). The document length is 2701 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2018-03-14 Chinese
募集资金存放与使用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况专项审核报告" which translates to a "Special Audit Report on the Deposit and Use of Raised Funds" for the year 2017. It includes detailed financial data about the raised funds, their usage, balances, and compliance with regulatory requirements. The document is issued by an accounting firm (希格玛会计师事务所) and contains audit opinions, management responsibilities, and detailed tables of fund usage. It is a standalone audit report focusing on the use of raised capital, not a full annual report or interim report. It is not a simple announcement or certification but a substantive audit report on a specific financial aspect. Therefore, it fits the category of Audit Report / Information (AR). The document length (13,618 characters) and detailed content support this classification with high confidence.
2018-03-14 Chinese
关于购买收益凭证进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qin Chuan Machine Tool Group Co., Ltd. regarding the company's decision to purchase income certificates for cash management purposes. It details the investment purpose, amount, risk control measures, and includes independent director opinions. The document is a formal announcement of a financing or capital management activity, specifically about the use of company funds for cash management products. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is not a regulatory filing or a report publication announcement since it provides substantive information about a capital management decision. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short (1794 characters), consistent with an announcement rather than a full report.
2018-03-09 Chinese

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