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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 2019-10-25 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
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 6th Board of Directors of Luoyang Bearing Science & Technology Co., Ltd. It includes details about the meeting date, voting results, and references to the 2019 third quarter report, but does not contain the full report itself. The document also mentions that the full 2019 third quarter report is available on external websites, indicating this is an announcement of the board meeting decisions rather than the report itself. The document length is short (1804 characters), and it primarily serves to disclose board meeting resolutions and related procedural information. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-10-25 Chinese
独立董事关于公司与国机财务公司开展金融业务的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed financial business transaction between the company and a financial services company. It references governance rules and the company's articles, and it is a pre-approval or endorsement for a board meeting agenda item. The document is short (589 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results, nor a full report or presentation. It is a governance-related document expressing independent directors' opinions on a specific matter to be discussed at a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions and approvals related to board decisions.
2019-10-25 Chinese
关于国机财务有限责任公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding Guoji Finance Co., Ltd. by Luoyang Bearing Science & Technology Co., Ltd. It includes extensive information on the financial institution's licenses, internal controls, risk management, business operations, financial data as of 2018 and mid-2019, and regulatory compliance. The content is focused on evaluating risk and internal controls rather than presenting a full annual or interim financial report of the company itself. It is not an announcement or a brief summary but a substantive report on risk assessment. The document does not fit categories like Annual Report (10-K), Interim Report (IR), or Audit Report (AR) since it is not a full financial statement or audit report but a risk evaluation report. It is also not a regulatory filing or announcement. The best fitting category is Audit Report / Information (AR) because it includes evaluation of internal controls, risk management, and financial data related to audit and compliance aspects, but is not a full annual report. Confidence is high given the detailed nature and focus on risk and internal control assessment. FY 2018
2019-10-25 Chinese
独立董事关于第六届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting (the 29th meeting of the 6th board) regarding a financial cooperation matter with a related party. It references compliance with governance rules and confirms the fairness and risk assessment of the transaction. The document is a formal opinion related to board decisions, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it concerns board-level decisions and opinions on management matters.
2019-10-25 Chinese
关于召开2019年第二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 2019 second extraordinary general meeting of shareholders for 洛阳轴研科技股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3160 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-10-25 Chinese
关于在国机财务有限责任公司开展存款等金融业务的风险处置预案
Regulatory Filings Classification · 90% confidence The document is a detailed risk management plan related to financial business risks with a specific financial company. It outlines organizational structure, risk prevention, reporting, and risk disposal procedures. It is not a financial report, earnings release, or regulatory filing announcement. It is a formal internal policy or plan document related to risk management, not a report or announcement of voting, dividends, or capital changes. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is also not a legal proceeding or merger announcement. The document is a risk management plan, which is best classified under Regulatory Filings (RNS) as it does not fit any other specific category and is a compliance-related document.
2019-10-25 Chinese

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