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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 2022-10-26 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 7th Board of Directors of Guoji Jinggong Co., Ltd. It includes details about the meeting date, voting results on various proposals including approval of the 2022 Q3 report, financial cooperation, amendments to investor relations management, and scheduling of an extraordinary general meeting. The document is an announcement of board meeting decisions rather than the full report itself. It is short (1194 characters) and does not contain detailed financial statements or analysis. Therefore, it fits the category of Board/Management Information (MANG).
2022-10-26 Chinese
独立董事关于公司与国机财务公司开展金融业务的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding a financial cooperation proposal between the company and a financial company. It references governance rules and internal company regulations, and it is a formal opinion rather than a financial report or announcement of results. The content is related to board-level approval and governance matters, specifically independent directors' opinions on a financing cooperation. It does not contain financial statements, earnings data, or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-10-26 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "国机精工股份有限公司2022 年第三季度报告" which translates to "Guoji Jinggong Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement or a summary; the full financial data is present. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-26 Chinese
关于召开2022年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders for the company 国机精工股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, not the report or results of the meeting itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it 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) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters and it is a meeting notice, not a report publication announcement (RPA).
2022-10-26 Chinese
关于与国机财务有限责任公司签署《金融服务合作协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the signing and renewal of a financial services cooperation agreement between the company and a related party, 国机财务有限责任公司. It details the nature of the related party transaction, the background of the related party, the terms of the agreement, risk assessments, and independent directors' opinions. The document is structured as a formal announcement to shareholders and the public about a specific related party transaction and its approval process. It does not contain financial statements, quarterly or annual financial results, or detailed management discussion and analysis. It is not a report but an announcement of a corporate action related to financing and capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about the transaction itself, so it is not an RPA or RNS filing.
2022-10-26 Chinese
关于投资新型高功率MPCVD法大单晶金刚石项目（二期）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment in a new fixed asset project (the second phase of a high-power MPCVD single crystal diamond project). It details the project overview, investment scale, economic benefits, risks, and impact on the company. There are no financial statements or comprehensive financial performance data included. The document is a corporate announcement about a capital expenditure project, not a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2022-09-05 Chinese

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