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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 2021-07-26 Declaration of Voting R…
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2021年第2次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2021 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on a director election proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-07-26 Chinese
沈阳机床股份有限公司2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 semi-annual performance forecast (业绩预告) for the period January 1, 2021 to June 30, 2021. It provides estimated net profit/loss figures and earnings per share, explicitly states that the forecast is unaudited and preliminary, and mentions that detailed audited financial data will be disclosed in the 2021 semi-annual report. The document is short (791 characters) and serves as an earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data and analysis. Therefore, the correct classification is ER with high confidence. H1 2021
2021-07-14 Chinese
沈阳机床股份有限公司第九届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 14th meeting of the 9th Board of Directors of Shenyang Machine Tool Co., Ltd. It includes details about the board meeting, attendance, and decisions such as the nomination and appointment of a new non-independent director and the appointment of a general manager. There is no financial data or detailed report content. The document is a formal announcement of board/management changes, specifically about board member nomination and management appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2021-07-09 Chinese
沈阳机床股份有限公司九届十四次董事会独董意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the nomination of a non-independent director and the appointment of a general manager. It discusses compliance with company law, nomination procedures, and qualifications of the appointee. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content is related to board and management changes, specifically the appointment of a new general manager and director. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of voting results.
2021-07-09 Chinese
沈阳机床股份有限公司关于召开2021年度第2次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 2nd Extraordinary General Meeting of Shareholders for Shenyang Machine Tool Co., Ltd. It includes details about the meeting time, location, agenda (such as the proposal to elect a new non-independent director), 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 actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3167 characters, which is consistent with a meeting notice rather than a full report.
2021-07-09 Chinese
沈阳机床股份有限公司独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the resignation of a company director and general manager. It discusses the reasons for resignation, confirms the resignation's effectivity, and assesses the impact on the company's board and operations. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content is focused on board/management changes, specifically a director's resignation. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement or certification.
2021-07-05 Chinese

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