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 2023-03-03 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
第七届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 7th Board of Directors of 国机精工股份有限公司. It includes details about the meeting date, voting results, and specific agenda items such as investment decisions, ESG governance structure establishment, and approval of the 2022 internal audit work report. The document is an official disclosure of board decisions rather than a full report or detailed financial statements. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, not a full annual report or audit report.
2023-03-03 Chinese
独立董事关于关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's related party transaction, referencing regulatory guidelines and company governance rules. It is a pre-approval opinion for a board meeting agenda item concerning an affiliated transaction. The document is short (465 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a voting result announcement or a management change notice. The content fits best under Board/Management Information (MANG) as it relates to board-level governance and approvals by independent directors.
2023-03-03 Chinese
独立董事关于关联交易的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding a related party transaction, referencing regulatory guidelines and company rules. It is a formal statement of approval and compliance with governance standards, not a full financial report or announcement of voting results. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG) as it relates to board-level oversight and opinions on company matters.
2023-03-03 Chinese
国机精工股份有限公司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 Plan for Private Placement of Shares (Revised Draft)" by 国机精工股份有限公司. The content extensively discusses the issuance of shares to specific investors, including details on the issuance background, purpose, pricing, number of shares, use of proceeds, regulatory approvals required, and the impact on company control and shareholder structure. It also references approvals from regulatory bodies such as the Shenzhen Stock Exchange and China Securities Regulatory Commission (CSRC). The document is a detailed plan and proposal for a capital raising event through a private placement of shares, which fits the definition of a Capital/Financing Update. It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result document. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2023-02-27 Chinese
国机精工股份有限公司关于2022年度向特定对象发行股票摊薄即期回报、填补措施及相关主体承诺（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guoji Jinggong Co., Ltd. regarding the dilution of immediate returns due to a specific share issuance to certain investors, including measures to compensate for this dilution and commitments by related parties. It discusses the impact of the share issuance on financial indicators, risk warnings, necessity and feasibility of the financing, relationship of the investment projects to existing business, and commitments by directors and controlling shareholders. The document is regulatory in nature, focusing on disclosure and compliance related to a capital raising event, but it does not contain actual financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release. It is a detailed announcement about capital issuance and related commitments, fitting the category of Capital/Financing Update (CAP). The document length (6855 characters) and content support this classification rather than a simple announcement or a report publication announcement.
2023-02-27 Chinese
国机精工股份有限公司2022年度向特定对象发行股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度向特定对象发行股票方案的论证分析报告" which translates to "2022 Annual Report on the Proposal for Private Placement of Shares to Specific Objects." The content extensively discusses the background, purpose, legal compliance, pricing, and impact of a private placement of shares (non-public issuance of stock) by the company. It includes detailed analysis of the issuance plan, pricing methods, regulatory compliance, shareholder approvals, and impact on earnings per share. The document is a detailed report analyzing and justifying a capital raising activity through a private placement of shares. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is not a regulatory filing or a proxy solicitation. Therefore, the appropriate classification is CAP with high confidence.
2023-02-27 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.