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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 2022-08-25 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
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 15th meeting of the 7th Board of Directors of the company. It includes independent opinions on external guarantees, related party transactions, and risk assessment reports. The content focuses on board meeting matters and independent directors' opinions rather than financial results, audit reports, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is related to board/management information, specifically independent directors' opinions on board meeting agenda items, which fits the Board/Management Information (MANG) category. The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-08-25 Chinese
关于对国机财务有限责任公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report on the financial and operational status of 国机财务有限责任公司 (a financial company) as of June 30, 2022. It includes comprehensive information on the company's internal controls, risk management, financial figures, regulatory compliance, and operational management. The document is not a brief announcement or a certification letter but contains substantive financial data and analysis. It is not an annual or interim report of the parent company but a standalone risk assessment report focusing on internal controls and risk management. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and risk assessments excluding full annual reports. The document length is 4447 characters, which is sufficient for a detailed report rather than a mere announcement. H1 2022
2022-08-25 Chinese
第七届董事会第十五次会议独立董事事前意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior opinions on matters to be submitted to the company's board meeting, specifically regarding related party transactions. It is a governance-related document reflecting internal board procedures and compliance with company bylaws and regulations. The document is short (391 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full report or presentation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions.
2022-08-25 Chinese
国机精工简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Brief Report on Change of Equity Interest." It details the reduction in shareholding by an investment fund in 国机精工股份有限公司, including specific share quantities, dates, and percentages. The document includes legal references to securities laws and disclosure obligations, and it is signed by the information disclosure obligor. The content focuses on the change in share ownership, the method of share reduction, and related disclosures. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or other financial report, nor is it a proxy, AGM material, or management change announcement. It is a detailed notification of shareholding changes by a significant shareholder.
2022-08-11 Chinese
关于持股5%以上股东减持股份达到或者超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% reducing their shares by 1.13%. It details the shareholder's identity, the number of shares reduced, the method of reduction, and confirms compliance with relevant laws. There is no financial statement or report content, only disclosure of shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief report publication or a regulatory filing. Therefore, the classification is MRQ with high confidence.
2022-08-10 Chinese
关于独立财务顾问更名的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the name change of the company's independent financial advisor. It does not contain financial statements, management discussion, or detailed financial data. It is an official notification about a change in a service provider's name, which relates to management or board-level information but does not announce changes in board members or senior management personnel. It is not a report, earnings release, or regulatory filing about financial performance. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-08-01 Chinese

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