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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 2025-06-04 Notice of Dividend Amou…
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
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by the company 国机精工集团股份有限公司. It details the dividend amount per share, the approval by the shareholders' meeting, the record date, ex-dividend date, and the method of dividend distribution. The document is short (1418 characters) and serves as an official announcement of the dividend distribution plan and related shareholder meeting resolutions. It does not contain full financial statements or detailed financial performance data. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2025-06-04 Chinese
关于与新材料集团组建金刚石公司进展暨完成工商登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of forming a new company (a diamond company) jointly with another group, including details about shareholding, capital contributions, and completion of business registration. It includes specific dates, shareholding percentages, and registration information but does not contain financial statements or detailed financial performance data. The document is relatively short (1800 characters) and serves as a corporate announcement about investment and registration progress rather than a full financial report or regulatory filing. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, and capital structure changes.
2025-05-27 Chinese
北京海润天睿律师事务所关于国机精工集团股份有限公司2024年度股东大会的法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of 国机精工集团股份有限公司. It details the procedures of the AGM, including the notice, attendance, voting procedures, and the results of the shareholder votes on various proposals. The document confirms the legality and validity of the AGM process and resolutions. It does not contain financial statements or detailed financial performance data but focuses on the AGM event and its legal compliance. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2025-05-22 Chinese
2024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 "2024 年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial reports, profit distribution plan, amendments to the articles of association, and election of directors. The document includes attendance details, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results and resolutions from the AGM rather than providing the full AGM materials or presentations. The document length is 4104 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-05-22 Chinese
关于 2022 年限制性股票激励计划第二个限售期解除限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on shares under a 2022 restricted stock incentive plan for a specific period. It includes information about the number of shares becoming tradable, the approval process, performance conditions met, and changes in share capital structure. The document is an official announcement about the unlocking and listing of restricted shares, not a financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather a notification about share restrictions being lifted and shares becoming tradable. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital due to restricted stock becoming unrestricted and tradable.
2025-05-12 Chinese
光大证券股份有限公司关于国机精工集团股份有限公司2025年度日常关联交易情况预计以及与国机财务有限责任公司签署《金融服务合作协议》等事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 regarding 国机精工集团股份有限公司's anticipated 2025 daily related-party transactions and the signing of a Financial Services Cooperation Agreement with 国机财务有限责任公司. It includes extensive financial data, transaction amounts, related party descriptions, and analysis of the transactions' impact on the company. The document is lengthy (15,000 characters) and contains substantive financial and operational information about related-party transactions, pricing policies, and corporate governance aspects related to these transactions. It is not a brief announcement or a certification letter but a comprehensive report on related-party transactions and agreements. This type of document aligns with the category of Regulatory Filings (RNS) because it is a regulatory disclosure about related-party transactions and agreements, which do not fit into other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the best classification is Regulatory Filings (RNS).
2025-05-06 Chinese

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