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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 2018-01-30 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2018年第一次临时股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this is a report of voting results or a proxy solicitation document. The document is not a full annual or interim report, nor is it a financial or earnings release. It is a formal notification to shareholders about the meeting and how to participate, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself. Since it is a notice of a shareholders meeting, it best fits the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, supporting this classification. Therefore, the filing type code is AGM-R with high confidence.
2018-01-30 Chinese
更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement related to previous announcements about board meeting resolutions and the notice of a shareholders' meeting. It includes details about the board meeting, the shareholders' meeting notice, voting procedures, and proxy forms. The content focuses on correcting previously published announcements and providing detailed information about the upcoming shareholders' meeting, including voting instructions and agenda items. There is no financial data, earnings information, audit results, or management discussion of financial performance. The document is primarily an announcement correcting and clarifying prior disclosures related to board and shareholder meetings, including voting arrangements. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting notices and voting matters, or possibly Regulatory Filings (RNS) as a fallback. However, since it is a correction and detailed notice about shareholder meeting and voting, DVA is the most appropriate classification. The document length is over 6000 characters, so it is not a brief announcement but a full notice and correction. Hence, the classification is DVA with high confidence.
2018-01-26 Chinese
关于召开2018年第一次临时股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for Qin Chuan Machine Tool Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, and proxy authorization forms. The content focuses on the logistics and procedural details of the shareholders' meeting rather than the results of the vote or the meeting itself. There is no indication that this document contains voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. The document is a formal notice of the meeting, which fits the category of AGM Information (AGM-R), as it provides materials and information related to the Annual or Extraordinary General Meeting.
2018-01-25 Chinese
第六届董事会第二十九次会议决议公告（已取消）
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 6th Board of Directors of Qin Chuan Machine Tool Group Co., Ltd. It includes details about the meeting notification, attendance, and voting results on specific agenda items such as related party transactions and the scheduling of an extraordinary general meeting. There is no financial data, audit information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it does not mention any report being attached or published, so it is not a report publication announcement. Therefore, the classification is MANG with high confidence.
2018-01-25 Chinese
独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding a proposal for a subsidiary to purchase financial products. It references internal control measures, compliance with company regulations, and investment risk considerations. The document is short (628 characters) and does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather a formal opinion or statement related to a specific corporate action. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-01-19 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Qin Chuan Machine Tool Group Co., Ltd. It details the notification, attendance, and voting results of the board meeting held on January 18, 2018. The content focuses on a specific board decision regarding a subsidiary's financial product purchase. There is no financial data, no annual or quarterly report content, no audit information, and no shareholder voting results at a general meeting. The document is clearly about board/management information, specifically a board meeting resolution announcement. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-01-19 Chinese

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