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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 2021-06-15 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
沈阳机床股份有限公司关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and related board member changes. It details the resignation, the interim arrangements, and expresses gratitude for the chairman's contributions. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-15 Chinese
沈阳机床股份有限公司第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 9th Board of Directors of Shenyang Machine Tool Co., Ltd. It includes details about the board meeting, attendance, and the approval of a proposal to elect a new non-independent director. It also includes the candidate's resume as an attachment. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board/management changes and appointments. Therefore, the document 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. Confidence is high due to clear content about board resolutions and director appointment.
2021-06-15 Chinese
沈阳机床股份有限公司第九届董事会十二次会议独董意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the resignation of the chairman and the nomination of a new non-independent director. It discusses board member changes and compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to management changes, not a full report or announcement of a report.
2021-06-15 Chinese
沈阳机床股份有限公司关于召开2021年度第1次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders of Shenyang Machine Tool Co., Ltd. It includes details about the meeting time, location, agenda (such as the proposal to elect a non-independent director), voting procedures, and proxy forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3183 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2021-06-15 Chinese
关于延期回复深圳证券交易所年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (597 characters) from Shenyang Machine Tool Co., Ltd. regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's 2020 annual report. It states the company has applied for an extension to reply to the inquiry and will fulfill its disclosure obligations soon. There is no actual financial data or detailed report content included, only a notice about the delay and procedural update. According to the 'Menu vs Meal' rule, this is an announcement about a report-related matter, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2021-05-31 Chinese
北京大成（沈阳）律师事务所关于沈阳机床股份有限公司2020年度股东大会的法律意见书
Regulatory Filings
2021-05-28 Chinese

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