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 2025-07-11 Governance Information
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
国机精工集团股份有限公司股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of a company. It extensively details the procedures, powers, rights, and responsibilities related to shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It does not contain financial statements, earnings data, or audit results. It is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-07-11 Chinese
国机精工集团股份有限公式董事会提名委员会工作细则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, meeting procedures, and governance related to the board nomination committee. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other financial or regulatory announcements. It is clearly a governance information document outlining internal governance practices and committee rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3232 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-07-11 Chinese
国机精工集团股份有限公司募集资金使用管理制度（2025年7月）
Capital/Financing Update Classification · 95% confidence The document is a detailed internal management system for the use and supervision of funds raised by the company through equity issuance. It extensively covers rules, procedures, and responsibilities related to the management, storage, usage, and changes in the use of raised capital. It references regulatory rules and supervisory requirements but does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results or an announcement of voting or board changes. The content is focused on capital management and compliance with fundraising regulations, which aligns with a Capital/Financing Update filing type rather than an Annual Report or Audit Report. The document length is substantial and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-11 Chinese
关于修订《公司章程》及制定、修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and the formulation and revision of certain governance systems. It details changes to internal governance rules and procedures, including shareholder meeting rules and board meeting rules. The document is a formal announcement of governance changes and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. The content fits the category of Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-11 Chinese
关于召开2025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 2025 third extraordinary general meeting of shareholders (临时股东大会) of 国机精工集团股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-07-11 Chinese
国机精工集团股份有限公司股东会议事规则修订明细表（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed comparison table of revisions to the shareholder meeting rules, including procedural rules for convening and conducting shareholder meetings, voting rights, proposal submissions, and other governance-related matters. It extensively discusses the rights and responsibilities of shareholders, directors, and committees in the context of shareholder meetings. The content is focused on the internal governance and procedural rules of shareholder meetings rather than financial results, audit opinions, or management changes. There is no indication that this is a report of voting results, a proxy solicitation, or an announcement of a meeting. Instead, it is a governance document detailing the rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual rules document, not just an announcement or summary.
2025-07-11 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.