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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 2022-01-11 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
沈阳机床股份有限公司第九届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 9th Supervisory Board of Shenyang Machine Tool Co., Ltd. It includes details about the meeting notice, attendance, and voting results on a specific proposal regarding provision for estimated liabilities. The document is short (572 characters) and primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate governance activities that do not fall under other specific categories.
2022-01-11 Chinese
沈阳机床股份有限公司第九届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about the meeting date, attendance, and voting results on specific proposals. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a shareholder meeting announcement or voting result declaration. The content fits the category of Board/Management Information (MANG), as it reports on board meeting decisions and management matters.
2022-01-11 Chinese
沈阳机床股份有限公司独立董事关于9届23次董事会有关事项的独董意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding a specific board meeting held on January 10, 2022, expressing their independent opinion on a matter related to the company's accounting provision for estimated liabilities. It references compliance with corporate governance guidelines and accounting standards. The content is focused on board/management information, specifically the independent directors' opinion on a board resolution. The document is short (355 characters) and does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2022-01-11 Chinese
沈阳机床股份有限公司关于计提预计负债的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenyang Machine Tool Co., Ltd. regarding the provision for contingent liabilities related to a subsidiary's bankruptcy and the associated financial impact. It includes details about the board meeting resolution, opinions from the board, supervisory committee, and independent directors, and the estimated financial impact on the company's 2021 results. The document is relatively short (1824 characters) and focuses on a specific financial provision and related corporate governance approvals. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication but a substantive disclosure about a financial provision and its impact. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-01-11 Chinese
沈阳机床股份有限公司关于召开2022年度第1次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of Shenyang Machine Tool Co., Ltd. It includes details about the meeting time, location, voting procedures, and agenda items. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 3123 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-11 Chinese
沈阳机床股份有限公司关于法院终结原控股子公司破产程序的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Shenyang Machine Tool Co., Ltd. regarding the court's termination of the bankruptcy procedure of its former controlled subsidiary. It references a court ruling and previous company announcements but does not contain financial statements or detailed financial data. The document is short (736 characters) and serves as a regulatory announcement about a legal proceeding affecting the company. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified as a Legal Proceedings Report (LTR) because it updates on a significant legal matter involving the company.
2022-01-05 Chinese

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