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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 2023-04-12 Board/Management Inform…
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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various governance and financial matters related to the company's 2022 fiscal year and the 22nd meeting of the 7th board. It includes opinions on director and executive compensation, external guarantees, internal control self-evaluation, profit distribution proposals, use of raised funds, related party transactions, asset pool business continuation, risk assessment reports, and risk disposal plans. The content is focused on governance, compliance, and oversight rather than financial results or earnings. It is not a full annual report, audit report, or earnings release. It is a governance-related document providing independent directors' opinions on board matters and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG). The document length is 2599 characters, which is relatively short but contains substantive independent opinions rather than just an announcement or certification, so it is not RNS or RPA. Confidence is high given the detailed governance and board-related content.
2023-04-12 Chinese
2023年度财务预算报告
Regulatory Filings Classification · 90% confidence The document is titled as a "2023年度财务预算报告" which translates to "2023 Annual Financial Budget Report." It contains internal management control indicators, budget assumptions, and planned financial targets for the year 2023. The text explicitly states it is a budget report, not an actual financial performance report or earnings release. The document length is only 1002 characters, which is quite short and more indicative of a planning or budget announcement rather than a full financial report. There is no detailed financial statement or actual financial results presented. This type of document does not fit the definitions of Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or other financial filings. It is more aligned with a Regulatory Filing (RNS) as a general regulatory announcement or internal planning document that does not fit other categories. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-12 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit-related report issued by an accounting firm (容诚会计师事务所) regarding non-operating fund occupation and other related party fund transactions of 国机精工股份有限公司 for the fiscal year ending December 31, 2022. It references the audit standards and the previously issued unqualified audit report for the 2022 financial statements. The document includes detailed tables summarizing related party transactions and non-operating fund usage, which is a typical content of a standalone audit or special purpose audit report rather than a full annual report or interim report. It is not a general regulatory announcement, certification, or a brief notice. The document length (9420 characters) and detailed financial data support classification as an Audit Report / Information (AR). FY 2022
2023-04-12 Chinese
独立董事关于拟提交第七届董事会第二十二次会议相关事项的事前意见
Board/Management Information Classification · 95% confidence The document is a statement of prior opinions from independent directors regarding matters to be submitted to the 22nd meeting of the 7th board of directors. It references governance rules and regulations and includes signatures of independent directors. There is no financial data, no report attached or published, and it is not an announcement of voting results or management changes. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on transactions to be reviewed by the board.
2023-04-12 Chinese
独立董事2022年度述职报告（王怀书）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2022. It includes descriptions of attendance at board meetings, independent opinions on various corporate governance matters such as stock incentive plans, related party transactions, internal controls, financial audits, and non-public stock issuance. The content is focused on the director's duties, opinions, and oversight activities throughout the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or a simple announcement. The document length (9532 characters) and detailed content indicate it is a substantive report. Therefore, the best fitting category is Board/Management Information (MANG), as it reports on board activities and management oversight by an independent director.
2023-04-12 Chinese
关于在国机财务有限责任公司存款等金融业务风险处置预案
Regulatory Filings Classification · 90% confidence The document is a detailed risk management plan related to financial business risks involving deposits and other financial activities with a related financial company. It outlines organizational structure, responsibilities, risk assessment, reporting, and risk disposal procedures. It is not a financial report, earnings release, or audit report. It is a formal internal policy or procedural document related to risk management and compliance, not a regulatory filing or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Legal Proceedings. It is not a certification or a short announcement. The document is a risk management plan or policy document, which does not have a specific category among the given options, so the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit elsewhere.
2023-04-12 Chinese

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