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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 2023-10-30 Regulatory Filings
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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company for the 2023 fiscal year. It details the background of the accounting firm, personnel information, audit fees, and the approval process by the audit committee and board of directors. It does not contain any financial statements or audit results itself, but rather is a formal announcement about the engagement of the auditor. The document length is relatively short (2884 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or financial statement. However, since it is specifically about the appointment of the auditor and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it is an announcement about audit firm appointment rather than the audit report or audit results. The document is not a certification letter, but an announcement. Given the content and length, RNS is the best fit as a general regulatory announcement about auditor appointment.
2023-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 7th Board of Directors of Guoji Jinggong Group Co., Ltd. It details the meeting date, attendance, voting results on various agenda items including approval of the 2023 Q3 report, special report on previous fundraising usage, stock repurchase plan, reappointment of the accounting firm, and scheduling of an extraordinary shareholders meeting. The document references other reports and announcements published elsewhere but does not contain the reports themselves. It is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of board decisions, not the reports themselves.
2023-10-30 Chinese
关于拟回购注销2022年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's plan to repurchase and cancel part of the restricted stock granted under the 2022 restricted stock incentive plan. It details the approval process, reasons for repurchase, quantities, prices, funding sources, and the impact on share capital structure. It includes legal opinions and board/monitor approvals. The content focuses on a share repurchase related to stock incentives, not a full financial report or earnings release. It is not a general regulatory filing or a report publication announcement since it contains substantive details about the transaction. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-10-30 Chinese
独立董事关于第七届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 29th meeting of the 7th Board of Directors of Guoji Jinggong Group Co., Ltd. It includes opinions on the use of previously raised funds and the repurchase and cancellation of restricted stock under the 2022 restricted stock incentive plan. The content focuses on board meeting matters and independent directors' opinions rather than full financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release or audit report. It is related to board-level decisions and management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed opinions on board matters, not just an announcement or certification, so it is not RNS or RPA.
2023-10-30 Chinese
2022年度向特定对象发行股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度向特定对象发行股票预案（修订稿）" which translates to "2022 Annual Proposal for Private Placement of Shares (Revised Draft)". It contains detailed information about a specific stock issuance plan targeted at particular investors, including background, purpose, issuance details, pricing, investor categories, regulatory approvals required, and use of proceeds. The document references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and discusses the issuance process, pricing, and shareholder structure impact. It is a comprehensive plan document for a capital raising event through a private placement of shares. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or a brief summary. Therefore, the correct classification is CAP with high confidence.
2023-10-19 Chinese
第七届监事会第十九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 7th Supervisory Board of Guoji Jinggong Group Co., Ltd. It primarily discusses approval of a plan for a non-public issuance of shares to specific investors, including details on the issuance conditions, pricing, quantity, lock-up periods, and related party transactions. The document includes voting results and references to further shareholder approval. It is a formal announcement of decisions made by the supervisory board regarding capital raising through a private placement of shares. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes. The document is over 6,000 characters and contains substantive content about the financing plan, not merely an announcement of a report or a brief notice. Therefore, the correct classification is CAP with high confidence.
2023-10-19 Chinese

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