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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 2018-06-25 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
公司章程（2018年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 洛阳轴研科技股份有限公司, which is a detailed corporate governance document. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party committee, financial accounting system, profit distribution and audit, notices and announcements, mergers, splits, capital changes, dissolution and liquidation, and amendments to the articles. The content covers the company's organizational structure, shareholder rights, meeting procedures, board responsibilities, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is a governance document that sets out the internal rules and regulations of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2018-06-25 Chinese
2017年年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2017 annual dividend distribution by Luoyang Bearing Science & Technology Co., Ltd. It details the dividend amount, payment dates, shareholder meeting approval, and tax treatment of dividends. The content focuses on dividend payment specifics rather than financial results or comprehensive reports. The document length is short (1497 characters) and it is clearly an announcement of dividend distribution, not a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-06-13 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 public announcement from Luoyang Bearing Science & Technology Co., Ltd. regarding the progress of using temporarily idle raised funds for cash management. It details specific transactions of structured deposits, amounts, dates, and yields. The document is relatively short (2292 characters) and focuses on the progress and status of cash management activities related to idle raised funds. It does not contain comprehensive financial statements or detailed financial performance data. It is an update on capital usage and financing activities, specifically about the use of idle raised funds for cash management. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-06-12 Chinese
关于深圳证券交易所2017年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2017 annual report. It contains extensive financial data, analysis of profitability, cash flow reconciliation, business segment performance, government subsidies, and strategic plans. The content focuses on explaining the financial results and operational status for the fiscal year 2017, which is typical of a management discussion and analysis section within an annual report. The document is lengthy (15,000 characters) and contains substantive financial data and explanations, not merely an announcement or certification. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2017
2018-06-11 Chinese
2017年度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 from a law firm regarding the 2017 Annual General Meeting (AGM) of Luoyang Bearing Science & Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and resolutions passed. The document includes verification of the meeting's procedures and the validity of the voting results. It is not the AGM materials or presentations themselves, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion on the AGM process and outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3364 characters, which is relatively short but contains detailed legal opinion on the AGM and voting results, not just a brief announcement or notice. Therefore, the best fit is DVA.
2018-05-22 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the 2017 annual reports, financial statements, profit distribution plan, and board changes. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the validity of the meeting and decisions. It does not contain the full annual report or financial statements themselves but rather the official results and decisions from the AGM. The document length is 3267 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-22 Chinese

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