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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 2024-04-17 Board/Management Inform…
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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2023. It includes information on board meetings, committee meetings, independent directors' duties, shareholder meetings, information disclosure, and plans for 2024. The content focuses on the board's governance, decision-making, and oversight functions rather than financial results or audit opinions. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a simple announcement or a proxy statement. The document is a comprehensive report on the board's work and governance activities for the year, which fits the category of Board/Management Information (MANG). The document length (7658 characters) and detailed content support this classification with high confidence.
2024-04-17 Chinese
通用技术集团财务有限责任公司风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a '风险评估报告' (Risk Assessment Report) for 通用技术集团财务有限责任公司 (GENERTEC FINANCECO., LTD). It contains detailed information about the company's governance, internal control environment, risk identification and assessment, control activities, operational and risk management status, and regulatory compliance indicators as of December 31, 2023. The content is comprehensive and includes financial data, risk management policies, and internal control evaluations. It is not a brief announcement or a certification letter but a substantive report on the company's risk management and internal controls. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document does not present a full annual report (10-K) or quarterly report (IR), nor is it a regulatory filing or announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2024-04-17 Chinese
中信证券股份有限公司关于沈阳机床股份有限公司金融服务框架协议及相关风险控制措施执行情况的核查意见
Regulatory Filings
2024-04-17 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Shenyang Machine Tool Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various board resolutions including related party transactions, audit committee reviews, and communication with shareholders. The content focuses on the independent director's report on their activities and oversight during the year, rather than being a full annual report or financial statement. It is a specialized report related to board/management oversight and governance activities, not a general annual report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length (5819 characters) and detailed content about board activities and director opinions support this classification with high confidence.
2024-04-17 Chinese
内部控制审计报告
Regulatory Filings
2024-04-17 Chinese
关于沈阳机床股份有限公司2023年度营业收入扣除情况表的专项核查报告
Regulatory Filings
2024-04-17 Chinese

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