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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 2021-09-07 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
沈阳机床股份有限公司第九届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenyang Machine Tool Co., Ltd. regarding the election of a new supervisor. It includes meeting details, voting results, and a candidate's resume. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. It is an announcement related to board/management changes, specifically the election of a new supervisory board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or regulatory filing.
2021-09-07 Chinese
沈阳机床股份有限公司第九届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th 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 various board matters such as the nomination of a new non-independent director and amendments to board committee rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and changes in board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-09-07 Chinese
沈阳机床股份有限公司关于召开2021年度第3次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for Shenyang Machine Tool Co., Ltd. It includes details about the meeting time, location, agenda items (such as election of directors and supervisors), voting procedures, and proxy forms. There are no financial statements or financial performance data included. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and does not fit other more specific categories. The document length is under 5,000 characters and it is a meeting notice, not a report or results announcement.
2021-09-07 Chinese
沈阳机床股份有限公司九届十七次董事会独董意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the nomination and election process of a new non-independent director to the company's board. It discusses board meeting details, compliance with company law and governance rules, and the independent directors' opinion on the nomination. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no regulatory filing references. The content is focused on board/management information, specifically about changes in the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or notice.
2021-09-07 Chinese
沈阳机床股份有限公司关于董事、监事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company director and a supervisor. It details the resignation reports of two individuals, their reasons, and the impact on the board and supervisory committee. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2021-09-01 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding compliance with regulations on related party transactions and external guarantees, referencing specific regulatory guidelines and a date (June 30, 2021). It is a short document (317 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an audit report. It is a regulatory compliance opinion by independent directors, which fits best under Regulatory Filings (RNS) as it does not fit other categories and is a compliance-related statement.
2021-08-29 Chinese

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