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SHENYANG MACHINE TOOL CO.,LTD — Investor Relations & Filings

Ticker · 000410 ISIN · CNE0000008W9 LEI · 300300CFL4LPZRNGCF61 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,581 across all filing types
Latest filing 2026-05-19 M&A Activity
Country CN China
Listing Shenzhen Stock Exchange 000410

About SHENYANG MACHINE TOOL CO.,LTD

https://www.smtcl.com

Shenyang Machine Tool Co., Ltd. specializes in the research, development, manufacturing, and sale of metal cutting machine tools. The company's product portfolio includes a wide range of CNC lathes, vertical and horizontal machining centers, CNC boring and milling machines, and automated production lines. It serves diverse sectors such as automotive, aerospace, energy, and general equipment manufacturing. A key focus of the company is the integration of intelligent manufacturing technologies, exemplified by its proprietary i5 intelligent control system, which enables high-precision processing and digital factory management. The company provides comprehensive solutions for metal processing, ranging from individual machine units to complete manufacturing systems, emphasizing technical innovation and industrial automation.

Recent filings

Filing Released Lang Actions
中信证券股份有限公司关于沈阳机床股份有限公司发行股份购买资产并募集配套资金暨关联交易之2025年度持续督导意见
M&A Activity Classification · 85% confidence The document is a continuous supervision opinion (“持续督导意见”) issued by the independent financial advisor (CITIC Securities) in respect of Shenyang Machine Tool Co.’s issuance of shares to purchase assets and raise matching funds as part of a major asset reorganization. It is not an earnings release, annual report, or simple announcement of a report—it is a substantive advisory document related to a significant share-for-asset restructuring (a form of M&A/major asset reorganization). Accordingly, it fits under M&A Activity (Code: TAR).
2026-05-19 Chinese
沈阳机床股份有限公司第十届董事会第三十七次会议决议公告
Regulatory Filings Classification · 70% confidence The document is a notice announcing the resolutions passed at the company’s 37th board meeting of the 10th Board of Directors. It is not an AGM materials package, not a shareholder vote result, and does not change board composition or senior management. It is a regulatory announcement of board meeting resolutions, which does not fit any more specific category, so it falls into the fallback category of general regulatory filings (RNS).
2026-05-14 Chinese
中信证券股份有限公司关于沈阳机床股份有限公司与关联方共同投资设立合资公司暨关联交易的核查意见
M&A Activity Classification · 80% confidence The document is an independent financial advisor’s due diligence report on a related‐party transaction (joint venture establishment) accompanying a share issuance to purchase assets and raise matching funds. This is part of a major asset transaction under Chinese listing rules. It is not an earnings release, call transcript, or simple announcement; it directly relates to an M&A/asset transaction advisory opinion. Classification: M&A Activity (Code: TAR).
2026-05-14 Chinese
沈阳机床股份有限公司关于与关联方共同投资设立合资公司暨关联交易的公告
Regulatory Filings Classification · 65% confidence The document is an announcement by Shenyang Machine Tool Co., Ltd. regarding a related-party joint investment to establish a new JV and the associated related-party transaction details. It contains board resolutions, transaction terms, and corporate disclosures, but is not an annual or interim financial report, earnings release, share issue, M&A takeover bid, or management change notice. No other specific filing category covers related-party joint venture announcements, so it falls under general regulatory filings (RNS).
2026-05-14 Chinese
沈阳机床股份有限公司二〇二五年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2025. It is issued by a certified accounting firm (Grant Thornton) and addresses the effectiveness of internal controls over financial reporting. The content includes audit opinions on internal control effectiveness, references to auditing standards, and certification details. It does not contain full financial statements or comprehensive annual financial performance data, but rather focuses on the audit of internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is about 5376 characters, sufficient to contain substantive audit content rather than a mere announcement. Therefore, the correct classification is AR with high confidence.
2026-04-28 Chinese
沈阳机床股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and policies regarding the compensation of the company's board members and senior executives. There are no financial statements, audit results, or earnings data present. The content focuses exclusively on remuneration policies and governance related to compensation. This matches the definition of a Remuneration Information filing, which reports on compensation for top executives and directors. The document length is 2577 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-28 Chinese

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