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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 2018-04-27 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
独立董事2017年度述职报告（周绍妮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" for 洛阳轴研科技股份有限公司. It contains detailed statements and opinions from the independent director regarding the company's governance, internal controls, related party transactions, major asset restructuring, financial support for bankruptcy matters, and other supervisory activities during the 2017 fiscal year. The content is a comprehensive report on the independent director's duties and observations over the year, including attendance at board meetings, opinions on major transactions, and compliance with laws and regulations. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual financial report or audit report. It is not a simple announcement or certification but a substantive report by a board member on their activities and opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6676 characters) supports it being a full report rather than a brief announcement.
2018-04-27 Chinese
2017年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2017 年度募集资金存放与使用情况专项报告' which translates to '2017 Annual Report on the Storage and Use of Raised Funds'. It details the amounts raised in 2014 and 2016 through share placements and non-public offerings, the usage of these funds, management of the funds, agreements related to fund supervision, and the status of the funds as of December 31, 2017. The document includes detailed tables of fund usage, balances, and compliance with regulatory requirements. It is a specialized report focusing on the use and management of capital raised by the company, rather than a general annual report or earnings release. This type of document corresponds to a Capital/Financing Update (CAP) as it provides updates on fundraising and the use of raised capital. The document length (6795 characters) and content indicate it is a full report on this topic, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2018-04-27 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and changes in accounting policies. It also discusses business operations, major shareholders, and changes in consolidated financial statements. The document length is 8323 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly performance and financial condition. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-04-27 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to a "Special Audit Explanation" regarding the use of funds by controlling shareholders and related parties for the year 2017. It includes an audit report by certified public accountants, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial tables summarizing non-operating fund occupation and related party transactions. The document contains actual audit opinions and financial data related to a specific audit engagement, but it is not a full annual report or interim report. It is a standalone audit report focused on a specific issue (related party fund occupation). Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial data and audit opinion, not merely an announcement or certification. Hence, the classification is AR with high confidence. FY 2017
2018-04-27 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It contains no financial data, no report references, and no regulatory certifications. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (454 characters), consistent with a management change announcement rather than a full report or detailed filing.
2018-04-27 Chinese
独立董事2017年度述职报告（邹玲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" for 洛阳轴研科技股份有限公司. It contains detailed statements and opinions from the independent director regarding the company's activities, including attendance at board meetings, independent opinions on major asset restructuring, related party transactions, internal control evaluations, audit firm reappointment, profit distribution proposals, and other governance matters for the year 2017. The content is a comprehensive report on the independent director's duties and observations over the fiscal year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a brief announcement or a presentation, but a detailed narrative report. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and opinions.
2018-04-27 Chinese

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