Skip to main content
SINOMACH PRECISION INDUSTRY Group Co., Ltd. logo

SINOMACH PRECISION INDUSTRY Group Co., Ltd. — Investor Relations & Filings

Ticker · 002046 ISIN · CNE000001LY1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,462 across all filing types
Latest filing 2021-01-20 Capital/Financing Update
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
关于变更募集资金用于“伊滨科技产业园（一期）项目”建设的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of previously raised funds for a specific project by the company 国机精工股份有限公司. It details the background of the original fundraising, the termination of the original project, and the proposal to reallocate the unused funds to a new project. The document includes board and supervisory committee approvals and independent opinions, and it states that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data presented, nor is this a full annual or interim report. The document is a formal announcement about a capital use change, specifically about the reallocation of raised funds, which fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the capital change, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2021-01-20 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5378 characters) supports it being a full declaration rather than a brief announcement.
2021-01-20 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2021-01-20 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement about management nomination.
2021-01-20 Chinese
华融证券股份有限公司关于公司变更部分募集资金用途的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the change of use of part of the raised funds by Guoji Jinggong Co., Ltd. It discusses the original fundraising project, the termination of that project, and the proposed new investment project using the remaining funds. It includes detailed financial figures, project descriptions, board and independent director opinions, and compliance with regulatory requirements. The document is not a full annual or interim report, nor is it a simple announcement. It is a formal audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). Q1 2021
2021-01-20 Chinese
公司章程修订案
Board/Management Information Classification · 95% confidence The document is a brief announcement regarding a proposed amendment to the company's articles of association, specifically changing the composition of the board of directors. It mentions that the amendment still requires approval at the shareholders' meeting. The content focuses on board structure changes rather than full governance practices or detailed governance reports. It is not a full governance report (CGR) but rather an announcement related to board/management information. Given the nature of the content (board composition change) and the short length, the most appropriate classification is Board/Management Information (MANG).
2021-01-20 Chinese

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.