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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 2022-11-07 Regulatory Filings
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
关于在通用技术集团财务有限责任公司开展存款等金融业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan related to financial business risks involving deposits and other financial activities with a specific financial company. It outlines organizational structure, responsibilities, risk assessment, reporting, and risk disposal procedures. It is not a financial report, earnings release, or regulatory filing per se, but rather a formal internal risk management policy or plan. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not an announcement of voting results, nor a call transcript or capital update. The document is a formal risk management plan approved by the board, which aligns best with a Regulatory Filing (RNS) as it is a compliance-related document detailing risk management procedures and disclosures but does not contain financial statements or earnings data. The document length is 2506 characters, which is relatively short but contains substantive content rather than just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2022-11-07 Chinese
中信证券股份有限公司关于沈阳机床股份有限公司使用暂时闲置募集资金进行现金管理暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of temporarily idle raised funds by Shenyang Machine Tool Co., Ltd. for cash management and related party transactions. It includes extensive information about the transaction, regulatory compliance, approvals by the board and supervisory committee, independent directors' opinions, and the financial details of the raised funds. The document is lengthy (6340 characters) and contains substantive content about the transaction and its regulatory and financial context. It is not a brief announcement or a certification letter but a comprehensive report on the related party transaction and cash management of raised funds. This fits the category of a Capital/Financing Update (CAP), as it deals with the use and management of raised capital and related financing activities.
2022-11-07 Chinese
沈阳机床股份有限公司独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing but a formal nomination statement.
2022-11-07 Chinese
通用技术集团财务有限责任公司风险评估
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 FINANCE CO., LTD). It contains detailed information about the company's background, governance structure, internal control environment, risk identification and assessment, control activities, information system controls, overall internal control evaluation, business and risk management status, regulatory compliance, and risk assessment opinions. The document includes specific financial data as of June 30, 2022, such as total assets, liabilities, net assets, income, profit, and regulatory ratios. It is a comprehensive report focused on risk assessment and internal controls rather than a general annual report or audit report. It is not a short announcement or certification but a substantive report with detailed analysis and data. Given the content and focus on risk assessment and internal controls, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports.
2022-11-07 Chinese
关于公司与通用技术集团财务有限责任公司签署《金融服务框架协议》的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the signing of a Financial Services Framework Agreement between the company and a related financial entity. It details the nature of the transaction, pricing principles, approval processes, and opinions from independent directors and the sponsor institution. There is no financial statement data or comprehensive financial analysis present, nor is it a report or transcript. The document is a formal announcement of a corporate transaction requiring shareholder approval, fitting the category of Capital/Financing Update (CAP). The document length is 3330 characters, which is consistent with an announcement rather than a full report.
2022-11-07 Chinese
沈阳机床股份有限公司关于召开2022年度第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 4th Extraordinary General Meeting (临时股东大会) of shareholders for the year 2022 by Shenyang Machine Tool Co., Ltd. It includes details about the meeting time, location, agenda items (such as election of directors and approval of related party transactions), voting procedures including online voting, and proxy authorization 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), which provides materials sent to shareholders to inform and request votes for meetings.
2022-11-07 Chinese

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