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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 2022-07-04 Governance Information
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
国机精工股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting, and responsibilities of the board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no regulatory announcements. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement but the actual rules document.
2022-07-04 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for 国机精工股份有限公司. It includes details about the meeting date, voting procedures, agenda items, registration, and proxy forms. There are no financial statements or detailed financial performance data. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3310 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-07-04 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 7th Board of Directors of Guoji Jinggong Co., Ltd. It details the meeting date, voting results on various proposals including transfer of equity, amendments to company bylaws, and scheduling of a shareholders meeting. The document is an official disclosure of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or shareholder voting result announcement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2022-07-04 Chinese
关于修订公司章程、股东大会议事规则、董事会议事规则、监事会议事规则部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's articles of association, shareholder meeting rules, board meeting rules, and supervisory meeting rules. It includes extensive legal and procedural content about corporate governance, shareholder rights, board responsibilities, and meeting protocols. There is no indication of financial statements, audit results, earnings data, or other financial performance information. The document focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The length and detail confirm it is the actual governance document, not just an announcement of its publication.
2022-07-04 Chinese
国机精工股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Rules'. It details the composition, duties, meeting procedures, and document management rules of the company's supervisory board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal rules and structure of the supervisory board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is 2460 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-07-04 Chinese
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." It details the changes in shareholding by an information disclosure obligor (芜湖长城国隆投资管理有限公司) in 国机精工股份有限公司, including the reduction of shares held and dilution due to stock incentives. The document includes detailed information about the shareholding changes, the purpose of the changes, the method of share reduction, and the history of share transactions over the past six months. It also contains legal declarations and compliance statements referencing Chinese securities laws and regulations. This type of document is a notification of changes in significant share ownership levels, which fits the definition of "Major Shareholding Notification (Code: MRQ)." The document length (7430 characters) and content confirm it is a full report of shareholding changes, not merely an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2022-06-23 Chinese

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