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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 2021-05-07 AGM Information
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召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shenyang Machine Tool Co., Ltd. It includes information about the meeting date, agenda items to be voted on, voting procedures, proxy forms, and other logistical details. The document does not contain financial statements or detailed financial performance data but rather focuses on the organization and conduct of the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2021-05-07 Chinese
沈阳机床股份有限公司第九届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenyang Machine Tool Co., Ltd. regarding the election of a new supervisor. It includes details about the meeting, voting results, and a candidate's resume. There is no financial data, no mention of annual or interim reports, earnings, or audit information. The content focuses on board/management changes, specifically the election of a new supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-07 Chinese
沈阳机床股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '沈阳机床股份有限公司董事会议事规则' which translates to 'Shenyang Machine Tool Co., Ltd. Board of Directors Rules of Procedure'. The content details the rules, responsibilities, powers, meeting procedures, and organizational structure of the company's board of directors. It references company law, securities law, governance codes, and the company's articles of association. There are no financial statements, earnings data, or audit information. The document is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive governance content, not just an announcement or summary, so it is not RPA or RNS.
2021-05-07 Chinese
沈阳机床股份有限公司独立董事关于9届10次董事会有关事项的事前认可意见和独董意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions report regarding matters discussed at the 10th meeting of the 9th board of directors of Shenyang Machine Tool Co., Ltd. It includes opinions on the election of directors, approval of credit limits and related party transactions, and daily related party transactions for 2021. The content focuses on board-level decisions and independent directors' opinions rather than financial results, earnings, or regulatory filings. It is not a full annual report, audit report, or earnings release. The document is about board/management information, specifically independent directors' opinions on board matters and related transactions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content related to board decisions, not just an announcement or certification, so it is not RNS or RPA.
2021-05-07 Chinese
关于向通用技术集团及财务公司申请综合授信额度暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for comprehensive credit limits and related party transactions with its parent company and a financial subsidiary. It includes details about the transaction, the parties involved, the purpose, and independent directors' opinions. The document is relatively short (1992 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about financing and related party transactions rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2021-05-07 Chinese
沈阳机床股份有限公司二○二一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 related party transactions for the year 2021. It includes descriptions of the nature of transactions, amounts, related parties, pricing policies, and independent director opinions. It is not a full financial report but a specific disclosure about related party transactions, which is a regulatory announcement. The document length is about 5400 characters, which is sufficient for a detailed announcement but does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not a certification or a brief notice of report publication. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-05-07 Chinese

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