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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 2024-04-28 Governance Information
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
国机精工薪酬与考核委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company. It details the structure, responsibilities, meeting procedures, and governance related to the board committee overseeing remuneration and assessment. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices and internal rules related to board committees and their operation. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3237 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-04-28 Chinese
关于 2022 年限制性股票激励计划第一个限售期解除限售条件成就的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for lifting restrictions on a restricted stock incentive plan for 2022. It details the number of shares eligible for release, the approval process, performance criteria, and legal opinions. The content focuses on stock incentive plan implementation and related share restrictions being lifted, which is a capital structure and shareholding related update. It is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive announcement about share capital changes related to restricted stock. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes including restricted stock plans and their unlocking.
2024-04-28 Chinese
国机精工审计与风险管理委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Audit and Risk Management Committee Work Rules" of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance structure. It is a governance-related document outlining internal rules and procedures for the audit and risk management committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. It is clearly a governance information document describing the internal governance framework and committee rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is about 4700 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-28 Chinese
关于召开2023年度股东大会通知更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for the 2023 Annual General Meeting (AGM) of 国机精工集团股份有限公司. It details corrections to the agenda items and voting instructions for the shareholders' meeting. The content focuses on the AGM notification and related procedural information rather than the actual AGM materials or reports. The document length is 3124 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as an AGM Information announcement (AGM-R).
2024-04-28 Chinese
关于召开2023年度股东大会的通知（更正后）
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 国机精工集团股份有限公司. It includes details such as the meeting date, voting procedures, agenda items, and instructions for shareholders to participate. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3807 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 35th meeting of the 7th Board of Directors of Guoji Jinggong Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to other documents such as the 2024 Q1 report and various amendments to internal rules. The document does not contain the full 2024 Q1 report or detailed financial statements but rather announces the approval of that report and other board decisions. It also mentions the scheduling of the 2023 Annual General Meeting. The document length is 1833 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Board/Management Information (MANG) filing, as it primarily reports on board meeting decisions and management resolutions.
2024-04-28 Chinese

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