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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 2023-05-26 AGM Information
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
北京金诚同达（沈阳）律师事务所关于沈阳机床股份有限公司2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2022 Annual General Meeting (AGM) of Shenyang Machine Tool Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM held in 2023. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This type of document is typically associated with AGM Information filings, as it relates to materials shared or issued in connection with the AGM. The document length is over 7,000 characters and contains detailed information about the AGM proceedings, supporting classification as AGM Information rather than a brief announcement or regulatory filing.
2023-05-26 Chinese
沈阳机床股份有限公司2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 Annual General Meeting (AGM) of Shenyang Machine Tool Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2022 annual reports, budget, profit distribution plan, and board member election. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is relatively short (3175 characters) and it serves as an official announcement of the AGM voting results rather than the full AGM materials or annual report. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-26 Chinese
沈阳机床股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shenyang Machine Tool Co., Ltd. It discusses the unusual stock price movements over two trading days, the company's investigation into the cause, and confirms no undisclosed material information affecting the stock price. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, not a financial report, earnings release, or management discussion. The document length is short (932 characters) and it is an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS).
2023-05-25 Chinese
沈阳机床股份有限公司关于公司股票撤销退市风险警示暨停牌的公告
Delisting Announcement Classification · 95% confidence The document is an official announcement from Shenyang Machine Tool Co., Ltd. regarding the removal of the delisting risk warning on its stock and the related stock trading suspension and resumption. It details the background of the delisting risk warning, the audited financial results for 2021 and 2022, the company's application to remove the risk warning, and the approval by the Shenzhen Stock Exchange. The document does not contain full financial statements or detailed financial reports but is a regulatory announcement about the stock status and trading conditions. The document length is short (2175 characters) and it serves as a formal notice about stock delisting risk warning removal and trading resumption, which fits the definition of a Delisting Announcement (DLST).
2023-05-19 Chinese
关于对沈阳机床股份有限公司2022年年报的问询函的回复
Regulatory Filings
2023-05-19 Chinese
沈阳机床股份有限公司关于深圳证券交易所2022年报问询函回函的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2022 Annual Report. It contains extensive financial data, analysis of profitability, explanations of related party transactions, audit opinions, and compliance with listing rules. The document includes audited financial figures, management discussion, and auditor's verification, all related to the full fiscal year 2022. The presence of detailed financial statements, audit opinions, and comprehensive management explanations indicates this is the Annual Report itself or a substantial part of it, not merely an announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K).
2023-05-19 Chinese

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