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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 2022-03-16 Legal Proceedings Report
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关于累计诉讼情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shenyang Machine Tool Co., Ltd. regarding cumulative litigation matters over a twelve-month period. It details the amounts involved in various lawsuits and their potential impact on the company. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about legal proceedings affecting the company. It is not a full audit report or annual report but rather a legal proceedings update. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is short and it is not merely announcing the publication of a report but providing substantive information about lawsuits.
2022-03-16 Chinese
沈阳机床股份有限公司关于召开2022年度第3次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 3rd Extraordinary General Meeting (临时股东大会) of Shenyang Machine Tool Co., Ltd. It includes information about the meeting time, location, agenda items (mostly related to non-public issuance of A shares), voting procedures including online voting, proxy forms, and other administrative details. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2022-03-07 Chinese
沈阳机床股份有限公司第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shenyang Machine Tool Co., Ltd. It details the convening of the 26th meeting of the 9th Board of Directors, including attendance and voting results on a proposal to convene an extraordinary shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is an announcement of board/management decisions and changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification.
2022-03-07 Chinese
沈阳机床股份有限公司关于2022年度非公开发行A股股票事项获得中国通用技术（集团）控股有限责任公司批准的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and details of a non-public issuance of A shares by the company. It includes information about the approval by a controlling shareholder and the need for further approvals by the shareholders' meeting and regulatory authorities. The document is short (714 characters) and primarily provides an update on financing activities rather than detailed financial data or a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2022-03-01 Chinese
沈阳机床股份有限公司二○二二年度预计日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related party transactions for the year 2022. It includes transaction amounts, categories, related parties, pricing principles, and explanations about the impact on the company and shareholders. It also references board meeting approvals and independent director opinions. The content focuses on related party transactions and their expected amounts rather than financial results or comprehensive financial statements. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about related party transactions, which typically falls under Regulatory Filings (RNS) as it does not fit other specific categories like Annual Report or Management Reports. The document length is over 5,000 characters and contains substantive information, so it is not a mere report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2022-02-28 Chinese
沈阳机床股份有限公司独立董事关于公司第九届董事会第二十五次会议相关事项的事前认可意见和独董意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval and independent opinions on certain agenda items for the company's 25th meeting of the 9th board of directors. It discusses related party transactions and credit facility applications, focusing on compliance with governance rules and protection of shareholder interests. The content is about board-level opinions and approvals rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a regulatory announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance issues.
2022-02-28 Chinese

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