Skip to main content
SINOMACH PRECISION INDUSTRY Group Co., Ltd. logo

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

Ticker · 002046 ISIN · CNE000001LY1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,462 across all filing types
Latest filing 2024-04-12 Notice of Dividend Amou…
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
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Guoji Jinggong Group Co., Ltd. It details the proposed dividend payout, legal reserve allocations, and the need for shareholder approval at the upcoming annual general meeting. The document includes resolutions from the board of directors and supervisory board but does not contain full financial statements or comprehensive financial performance data. It is a formal announcement of a dividend distribution plan, not the dividend payment notice itself, nor a full annual report or earnings release. Given the content and length (1278 characters), it fits best as a Notice of Dividend Amount (DIV) filing type, which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-04-12 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of company operations, financial checks, fundraising usage, asset transactions, related party transactions, internal control evaluations, and insider information management for the year 2023. The content is a detailed report on the supervisory board's work and oversight for the fiscal year 2023. It is not an announcement or a brief summary but a substantive report on management and supervisory activities. This fits best under 'Management Reports (MDA)' which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length is 2258 characters, which is relatively short but contains detailed supervisory work content rather than just an announcement or certification. Therefore, the classification is MDA with high confidence.
2024-04-12 Chinese
涉及财务公司关联交易的存贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory report regarding related-party financial transactions involving deposits and loans between Guoji Jinggong Group Co., Ltd. and its financial company for the year 2023. It includes a summary table of these transactions and is prepared in accordance with regulatory notices and audit standards. The document references an audit report with an unqualified opinion but is itself a focused special report on related-party financial dealings, not a full annual report or audit report. The length is about 3,022 characters, which is relatively short but contains substantive financial data and detailed explanations. It is not a mere announcement or certification but a standalone special explanatory report on related-party financial transactions. This fits best under the category of Audit Report / Information (AR), which includes standalone audit-related reports and special audit explanations excluding full annual reports. FY 2023
2024-04-12 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Guoji Jinggong Group Co., Ltd. It extensively discusses the company's internal control system, evaluation procedures, control environment, risk assessment, control activities, and the effectiveness of internal controls as of December 31, 2023. The document includes detailed descriptions of internal control objectives, scope, methods, and defect identification and remediation. It is a comprehensive report on internal control self-assessment rather than a general annual report or audit report. It does not appear to be a financial statement or earnings release, nor is it a brief announcement or presentation. The content aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document is over 12,000 characters, indicating it is a full report, not just an announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-12 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 国机精工集团股份有限公司 regarding a change in accounting policies. It details the reasons for the change, the new accounting standards adopted, the impact on financial statements, and the board's approval of the change. The document is relatively short (3004 characters) and does not contain full financial statements or comprehensive financial performance data. It is not a full annual or interim report but rather a regulatory announcement about accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-12 Chinese
董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 7th Board of Directors of Guoji Jinggong Group Co., Ltd. It includes voting results on various reports and proposals such as the 2023 Board Work Report, 2023 Financial Statements, 2023 Annual Report, 2024 Financial Budget, ESG Report, and other governance and operational matters. The document repeatedly states that these reports and proposals will be submitted to the 2023 Annual General Meeting (AGM) for approval and that the full reports are published elsewhere (e.g., on cninfo.com.cn). The document itself is not the full annual report or financial statements but a formal board meeting resolution announcement. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related board meetings leading up to it. The document length (5776 characters) and content confirm it is not a brief announcement nor a certification letter, but a detailed board meeting resolution announcement related to the AGM.
2024-04-12 Chinese

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.