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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 2,583 across all filing types
Latest filing 2022-12-30 Declaration of Voting R…
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2022年第5次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of Shenyang Machine Tool Co., Ltd. It details the meeting date, attendance, voting results on a proposal to change the accounting firm, and includes legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1290 characters), consistent with a voting results announcement rather than a full report or presentation.
2022-12-30 Chinese
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年度第5次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 5th Extraordinary General Meeting (临时股东大会) of Shenyang Machine Tool Co., Ltd. It details the meeting's call, attendance, agenda, and voting results, confirming compliance with relevant laws and company articles. It does not contain financial statements or management discussion but is a legal opinion related to a shareholders' meeting. This type of document is not an Annual Report, Interim Report, or Earnings Release, nor is it a proxy solicitation or voting results announcement. It is a legal opinion on the shareholders meeting procedures and results, which fits best under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other categories.
2022-12-30 Chinese
沈阳机床股份有限公司九届三十四次董事会独立董事事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Shenyang Machine Tool Co., Ltd. regarding their prior approval and independent opinions on two matters: the change of the company's accounting firm and a debt restructuring. It references compliance with stock exchange listing rules and company articles, and provides independent opinions on these corporate governance matters. The document is not a full audit report, annual report, or financial statement, but rather an independent directors' opinion on specific corporate governance issues. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short and focused on board opinions, not a full report or announcement of voting results.
2022-12-14 Chinese
沈阳机床股份有限公司债务重组公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Shenyang Machine Tool Co., Ltd. regarding a debt restructuring agreement involving debt forgiveness and related financial impacts. It includes details about the counterparties, the debt amounts, the terms of the debt forgiveness, and the expected financial effect on the company. The document is relatively short (2906 characters) and is structured as a public announcement of a corporate financial event rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K), Interim Reports (IR), or Audit Reports (AR). It also does not fit categories like Earnings Release or Capital/Financing Update since it focuses on debt restructuring terms and approvals. The document is a regulatory announcement about a significant corporate event (debt restructuring) and thus best fits under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-12-14 Chinese
沈阳机床股份有限公司关于召开2022年度第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 5th Extraordinary General Meeting (EGM) of shareholders in 2022 for Shenyang Machine Tool Co., Ltd. It details the meeting time, location, agenda (including a proposal to change the accounting firm), voting procedures, and proxy authorization. There are no financial statements or detailed financial data presented. The document is primarily an announcement about the meeting and voting process rather than the meeting results or any report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-14 Chinese
沈阳机床股份有限公司第九届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenyang Machine Tool Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals such as changing the accounting firm, debt restructuring, and convening an extraordinary shareholders meeting. There is no detailed financial data, no full report, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content about board decisions. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2022-12-14 Chinese

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