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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 2019-09-20 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
限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed plan regarding a company's restricted stock incentive plan, including legal references, stock quantities, pricing, eligibility, performance conditions, and management structure. It is a comprehensive disclosure about a stock-based incentive program for directors, senior management, and key employees. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a simple announcement or voting result but a full plan document. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management incentives and governance of senior management compensation and stock awards.
2019-09-20 Chinese
独立董事关于第六届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 28th meeting of the 6th board of directors, specifically regarding a stock incentive plan. It references compliance with governance rules and laws, and it concludes with the directors' agreement to submit the incentive plan to the shareholders' meeting. The document is a formal opinion related to board matters and governance, not a full report, financial statement, or announcement of voting results. It does not contain financial data or earnings information, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including opinions and decisions from board meetings.
2019-09-20 Chinese
华融证券股份有限公司关于公司限制性股票激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a Restricted Stock Incentive Plan (股权激励计划) for Luoyang Bearing Science & Technology Co., Ltd. It includes detailed analysis and opinions on the plan's compliance with laws and regulations, feasibility, scope of incentive targets, stock quantity, pricing, conditions for granting and lifting restrictions, and financial impact. The report is comprehensive, about 15,000 characters long, and contains substantive financial and legal analysis related to a specific corporate incentive plan. It is not a general annual or quarterly report, nor an earnings release or a simple announcement. It is a standalone advisory report focused on the stock incentive plan, which fits the category of Audit Report / Information (AR) as it involves independent financial advisory and compliance verification related to a corporate action but is not a full annual report or earnings release. FY 2019
2019-09-20 Chinese
限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan regarding a restricted stock incentive plan for 洛阳轴研科技股份有限公司 (Luoyang Bearing Science & Technology Co., Ltd.). It includes legal references, detailed terms of the stock incentive plan, the number of shares involved, the scope of participants, vesting periods, and other governance and procedural details. The document is not a financial report, earnings release, or regulatory filing announcement but a comprehensive disclosure of a stock incentive plan, which is a form of management and board-related information concerning executive compensation and stock incentives. This fits best under the category of Board/Management Information (MANG), as it relates to management incentives and governance decisions about stock awards to directors and senior management.
2019-09-20 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the use of temporarily idle raised funds for cash management by the company 洛阳轴研科技股份有限公司. It details specific transactions, interest rates, and returns on these cash management activities. The document is relatively short (2395 characters) and focuses on updates about the company's financing activities related to raised funds, rather than presenting comprehensive financial statements or full financial performance reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it provides updates on the company's use of raised funds for cash management and related financial transactions.
2019-09-11 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2019 first extraordinary general meeting (临时股东大会) of 洛阳轴研科技股份有限公司. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of voting results but a legal opinion on the meeting's conduct and outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of those results from the shareholder meeting.
2019-09-05 Chinese

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