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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 2022-11-30 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
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 7th Board of Directors of Guoji Jinggong Co., Ltd. It details the meeting date, voting results on various proposals, and references to further shareholder meetings and announcements. The content focuses on board decisions, changes in company operations, and governance matters. There is no financial data or report attached, nor is it a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2022-11-30 Chinese
关于收购成都工具所部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of partial equity in Chengdu Tool Research Institute by the company Guoji Jinggong Co., Ltd. It details the transaction overview, parties involved, asset information, financial data, and board approvals. The document is a formal announcement of a capital transaction involving share acquisition, including pricing, payment method, and strategic rationale. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. The document is not a report publication announcement since it contains substantive transaction details. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share acquisitions.
2022-11-30 Chinese
国机精工股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "国机精工股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-11-30 Chinese
关于召开2022年第五次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) for the company 国机精工股份有限公司. It details the meeting date, voting procedures, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholders meeting and related voting information, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice to convene the meeting and provide voting instructions rather than the actual voting results or proxy solicitation materials, it is best classified as a Regulatory Filing (RNS) because it does not fit neatly into the other categories and is primarily a formal regulatory announcement about the meeting.
2022-11-30 Chinese
独立董事关于公司变更会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's change of accounting firm. It references regulatory guidelines and governance rules but does not contain financial statements or audit results itself. The document is short (528 characters) and serves as a pre-approval or endorsement for a board meeting agenda item about changing the auditor. This fits the category of Board/Management Information (MANG), as it relates to management decisions and governance matters rather than a full audit report or annual report.
2022-11-30 Chinese
关于变更公司经营范围并相应修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change in the company's business scope and corresponding amendments to the company bylaws. It includes details about the board meeting resolution and the need for shareholder approval. The document is short (1580 characters) and serves as a formal public notice of corporate governance changes rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-30 Chinese

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