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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 2022-04-29 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
关于延期回复深圳证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenyang Machine Tool Co., Ltd. regarding the extension of the deadline to respond to an inquiry letter from the Shenzhen Stock Exchange about the company's 2021 annual report. It does not contain the annual report itself or detailed financial data, but rather informs about the delay in replying to the inquiry. The document is short (690 characters) and serves as a regulatory announcement about the status of the annual report inquiry response. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2022-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the 9th Board of Directors of Shenyang Machine Tool Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including approval of the 2022 Q1 report, authorization decision plan, major management matters list, and organizational structure adjustment. The document is short (725 characters) and primarily reports on board meeting decisions rather than providing full financial statements or detailed reports. It is not the full quarterly report itself but an announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and organizational changes.
2022-04-29 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '沈阳机床股份有限公司 2022 年第一季度报告全文' which translates to 'Shenyang Machine Tool Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2022-04-29 Chinese
沈阳机床股份有限公司关于撤销其他风险警示并实施退市风险警示的公告
Delisting Announcement Classification · 95% confidence The document is an official announcement from Shenyang Machine Tool Co., Ltd. regarding the revocation of other risk warnings and the implementation of delisting risk warnings due to negative net assets as per Shenzhen Stock Exchange listing rules. It details stock suspension and resumption dates, changes in stock name and trading limits, board meeting resolutions, financial audit results, risk warnings about potential delisting, and measures to address the risks. The document is a regulatory announcement about the company's stock status and risk warnings, not a full financial report or audit report itself. It is relatively short (2281 characters) and serves as a formal notice to investors and the market about the delisting risk warning and related corporate actions. Therefore, it fits best under the category of Delisting Announcement (DLST).
2022-04-15 Chinese
2021年年度审计报告
Regulatory Filings
2022-04-15 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenyang Machine Tool Co., Ltd. It includes voting results on various reports and proposals such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report and Summary, 2021 Final Accounts and 2022 Budget Report, profit distribution plan, financing credit limits, and other management and operational plans. The document references other announcements for detailed reports but itself is focused on the board meeting decisions and approvals. It is not the full annual report or financial statements but a board/management information announcement about meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2668 characters, which is consistent with a meeting resolution announcement rather than a full report.
2022-04-15 Chinese

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