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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 2022-04-15 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2021" from Shenyang Machine Tool Co., Ltd. It details the independent directors' attendance, committee participation, opinions on company matters, and their efforts to protect investor rights during the year 2021. The content focuses on governance, oversight, and the directors' duties rather than financial results or audit opinions. It is a report on board/management activities, specifically the independent directors' performance and opinions, which fits the category of Board/Management Information (MANG). The document length is 2061 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-15 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by Shenyang Machine Tool Co., Ltd. It discusses the company's internal control evaluation procedures, scope, standards, and conclusions regarding the effectiveness of internal controls over financial reporting and other operational areas. The content is detailed and comprehensive, covering governance, risk assessment, control activities, and compliance with relevant laws and regulations. It does not present full financial statements or quarterly results but focuses on internal control evaluation and related disclosures. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control effectiveness and related audit matters, distinct from a full Annual Report or Interim Report. The document length (7462 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-15 Chinese
沈阳机床股份有限公司关于向通用技术集团申请借款额度暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a borrowing limit from a related party (China General Technology Group) and details about the related party transaction. It includes information about the loan amount, purpose, pricing policy, and the impact on the company. There is no financial statement or detailed financial report included. The document is a disclosure of a capital/financing update related to borrowing and related party transactions. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on financing activities, supporting this classification with high confidence.
2022-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenyang Machine Tool Co., Ltd. regarding the 12th meeting of the 9th Supervisory Board. It includes voting results on various reports such as the 2021 Supervisory Board Work Report, 2021 Annual Report and Summary, 2021 Final Accounts and 2022 Budget Report, Profit Distribution Proposal, Asset Impairment Provisions, and Internal Control Self-Evaluation Report. The document references these reports but does not contain the full reports or detailed financial statements itself. The length is only 1758 characters, which is quite short and consistent with an announcement rather than a full report. The document also states that detailed contents are disclosed on the same day in separate documents. Therefore, this document is an announcement of resolutions and voting results from a board meeting, not the full annual report or financial statements. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2022-04-15 Chinese
沈阳机床股份有限公司关联交易的存款，贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding related party financial transactions (deposits, loans) involving Shenyang Machine Tool Co., Ltd. and a financial company affiliated with the General Technology Group. It includes an audit report reference with a standard unqualified opinion on the 2021 financial statements, and a detailed summary table of the related financial transactions. The document is prepared to comply with Shenzhen Stock Exchange regulatory guidelines on related party transactions. It is not a full annual report or interim report but a standalone audit-related disclosure focusing on specific financial transactions and audit verification. The document length is about 2,097 characters, which is relatively short but contains substantive financial data and audit commentary. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related disclosure and explanation of specific financial matters, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-15 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2022-04-15 Chinese

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