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SINOMACH PRECISION INDUSTRY Group Co., Ltd. — Investor Relations & Filings

Ticker · 002046 ISIN · CNE000001LY1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,462 across all filing types
Latest filing 2025-04-11 Environmental & Social …
Country CN China
Listing Shenzhen Stock Exchange 002046

About SINOMACH PRECISION INDUSTRY Group Co., Ltd.

https://www.sinomach-pi.cn

SINOMACH PRECISION INDUSTRY Group Co., Ltd. focuses on the research, development, and production of high-performance precision bearings, superhard materials, and advanced abrasive tools. The organization integrates the capabilities of specialized research institutes to provide technical solutions for complex engineering challenges. Its core product range includes high-precision bearings designed for aerospace, machine tools, and energy applications, alongside synthetic diamonds, cubic boron nitride (CBN), and specialized grinding equipment. The company serves global markets in high-end equipment manufacturing, automotive, and electronics. By emphasizing technological innovation and material science, the group delivers precision components and processing tools essential for industrial automation and high-accuracy manufacturing processes.

Recent filings

Filing Released Lang Actions
国机精工集团股份有限公司2024年环境、社会、治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "环境、社会和公司治理报告 Environmental, Social and Governance Report" and is issued by 国机精工集团股份有限公司 for the year 2024. It contains detailed sections on ESG governance, strategy, risk management, environmental compliance, social responsibility, and governance practices. The content includes extensive discussion on environmental policies, social initiatives, governance structures, and sustainability efforts, consistent with an ESG report. The document is lengthy (15,000 characters) and contains substantive information rather than a brief announcement or certification. It references ESG standards and regulatory guidelines for sustainability reporting. Therefore, this document fits the category of Environmental & Social Information (ESG) report.
2025-04-11 Chinese
关于补充确认2024年度关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the supplementary confirmation of related party transactions for the fiscal year 2024 by Guoji Jinggong Group Co., Ltd. It details the amounts of transactions with a related party, the approval by the board of directors, and includes information about the related party and the pricing policy. The document is a formal disclosure of related party transactions and their approval, not a full financial report or audit. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not contain comprehensive financial statements or detailed financial analysis, nor is it a standalone audit report or annual/interim report. The document length is short (2306 characters), and it is a specific announcement rather than a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-11 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It is a governance-related announcement about board members' independence, not a full report, financial statement, or voting result. The document length is short (460 characters), and it does not contain financial data or voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to board member status and governance matters.
2025-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the eighth board of directors of Guoji Jinggong Group Co., Ltd. It includes voting results on various reports and proposals such as the 2024 annual board work report, general manager work report, annual report and summary, financial statements, profit distribution plan, financial budget, investment plan, ESG report, related party transactions, internal control and audit reports, risk assessment, accounting policy changes, credit facilities, remuneration for directors and senior management, and appointment of a new general manager. The document repeatedly states that these matters will be submitted to the 2024 annual general meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing decisions and referring to the reports published elsewhere (e.g., on cninfo.com.cn). The document length is 7499 characters, which is relatively short for a full annual report or detailed financial report. It serves as a formal board meeting resolution announcement rather than the actual annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board decisions including management changes and approvals of reports, but does not contain the full reports or financial data itself.
2025-04-11 Chinese
独立董事2024年度述职报告（岳云雷）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company for the year 2024. It includes descriptions of the director's duties, attendance at board and committee meetings, opinions on governance, risk management, audit matters, and personnel appointments. It is not a financial report, earnings release, or regulatory filing but a governance-related report focusing on the independent director's role and activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. The document is lengthy and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2025-04-11 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告" which translates to "Audit Report". It is issued by a certified public accounting firm (容诚会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. The document contains comprehensive financial statements such as consolidated balance sheet, income statement, cash flow statement, and statement of changes in equity for the fiscal year ending December 31, 2024. The presence of detailed audit procedures, audit opinions, and extensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-11 Chinese

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