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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 2021-11-26 Regulatory Filings
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
关于国机精工2021年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of Guoji Jinggong Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the meeting's legality and procedures. The document length is 3124 characters, which is relatively short and focused on legal opinion rather than the meeting materials or voting results announcement. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document related to a shareholders' meeting, not an AGM Information presentation or Declaration of Voting Results. Hence, the classification is RNS with high confidence.
2021-11-26 Chinese
国机精工股份有限公司2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Guoji Jinggong Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting summary. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1477 characters), consistent with an announcement rather than a full report.
2021-11-26 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the seventh board of directors of the company. It details the meeting date, attendance, the agenda item (adjustment of internal management structure), and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board decisions and internal management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2021-11-05 Chinese
国机精工股份有限公司董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled '国机精工股份有限公司董事会授权管理办法' which translates to 'Board Authorization Management Measures of Sinomach Precision Machinery Co., Ltd.' It details the governance structure, delegation of decision-making authority from the board of directors to the general manager, and related management and responsibility rules. The content focuses on internal governance rules and delegation of authority within the company, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2730 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2021-10-29 Chinese
国机精工募集资金使用管理制度（2021年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the management, usage, supervision, and regulatory compliance related to the company's raised funds. The content includes rules on the use of raised funds, storage in special accounts, changes in fund usage, supervision, and responsibilities. There are references to regulatory requirements and internal controls but no actual financial statements or periodic financial results. The document is a policy or management system document related to capital raised by the company, not a financial report or announcement of results. It is not an announcement of a report but a detailed internal management system document. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2021-10-29 Chinese
国机精工关于召开2021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 2021 third extraordinary general meeting of shareholders (临时股东大会) for 国机精工股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items such as the proposal to amend the company's articles of association. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is about 2975 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2021-10-29 Chinese

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