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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 2023-07-11 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
沈阳机床股份有限公司第九届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 39th meeting of the 9th Board of Directors of Shenyang Machine Tool Co., Ltd. It details the election proposals for the 10th Board of Directors, including non-independent and independent director candidates, their resumes, and voting results. The document does not contain financial statements or performance data but focuses on board member nominations and election procedures. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is under 5,000 characters and is a direct announcement of board decisions, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2023-07-11 Chinese
沈阳机床股份有限公司第九届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Shenyang Machine Tool Co., Ltd. It details the election of new non-employee representative supervisors for the 10th Supervisory Board, including their biographies and qualifications. The document includes meeting attendance, voting results, and compliance with relevant laws and regulations. There is no financial data, no discussion of financial results, no audit information, no earnings data, and no mention of report publication. The content focuses on board/management changes specifically related to the Supervisory Board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2403 characters, which is consistent with an announcement rather than a full report. Confidence is high due to clear content about board member election and related disclosures.
2023-07-11 Chinese
沈阳机床股份有限公司九届三十九次董事会独董意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the nomination and election of the company's 10th board of directors, including independent and non-independent directors. It references compliance with stock exchange listing rules and company articles, and it is dated July 11, 2023. The content focuses on board/management changes and nominations rather than financial results, audit, or general meeting materials. It is not a full report but a board/management information announcement about director nominations for an upcoming shareholders meeting.
2023-07-11 Chinese
候选人声明-王英明
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenyang Machine Tool Co., Ltd., affirming 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 stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. This type of document is a regulatory compliance statement related to board/management information but does not announce a change in board or management itself. It is not a proxy solicitation or voting result announcement. It is a formal declaration related to board membership qualifications. Given the content and nature, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-07-11 Chinese
候选人声明-哈刚
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenyang Machine Tool Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a vote or meeting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance statement related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5453 characters) supports it being a full declaration rather than a brief announcement or certification.
2023-07-11 Chinese
沈阳机床股份有限公司关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenyang Machine Tool Co., Ltd. It includes information about the meeting date, voting procedures, proposals for board and supervisory committee elections, cumulative voting details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-07-11 Chinese

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