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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 2021-02-07 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the seventh Supervisory Board of Guoji Jinggong Co., Ltd. It includes details about the meeting date, attendance, voting results, and the election of the Supervisory Board Chairman. The document is short (534 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not an annual report, audit report, or management report. It is also not a proxy solicitation or voting results announcement for shareholders but rather a board/management information disclosure about internal governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-02-07 Chinese
华融证券股份有限公司关于公司部分非公开发行股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the lifting of trading restrictions on certain non-publicly issued shares of a company. It includes specific information about shareholding, lock-up periods, regulatory approvals, and compliance with stock exchange rules. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement related to share circulation and compliance. It is a formal verification and announcement about the lifting of share restrictions and the subsequent listing of these shares for trading. This fits best under the category of Regulatory Filings (RNS), as it is a compliance and regulatory disclosure that does not fit into other more specific categories like capital changes or director dealings.
2021-02-07 Chinese
关于国机精工2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2021 first extraordinary general meeting (EGM) of shareholders of 国机精工股份有限公司. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and results. The document includes voting results on various proposals, including board elections and amendments to the company charter. It is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting process and outcomes. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2021-02-07 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel, referencing compliance with company law and internal governance rules. It is not a full report, financial statement, or earnings release. It is a formal announcement related to board/management changes, specifically the appointment of senior management. The document length is short and focused on management appointment opinions, fitting the Board/Management Information (MANG) category.
2021-02-07 Chinese
2021年第一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 detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Guoji Jinggong Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including changes in use of raised funds, amendments to the articles of association, and election of the new board of directors and supervisors. It also contains legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or voting results declaration in the narrow sense but rather a formal announcement of the meeting resolutions and election results. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3151 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-02-07 Chinese
部分非公开发行股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain non-publicly issued shares, allowing them to be listed and traded. It includes specifics about the number of shares, shareholders involved, dates of restriction lifting, compliance with regulatory approvals, and independent financial advisor opinions. The content focuses on share circulation and compliance with securities regulations rather than financial results, management changes, or general regulatory filings. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about share unlocking and circulation, which fits the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters but contains substantive details about share capital changes, not just a brief notice or report publication announcement. Therefore, the best classification is SHA with high confidence.
2021-02-07 Chinese

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