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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 2025-04-29 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
关于增补第八届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and addition of a non-independent director to the company's board. It includes details about the candidate's qualifications, compliance with legal and regulatory requirements, and confirmation that the board composition meets relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a full report or other type of filing.
2025-04-29 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of 国机精工集团股份有限公司. It details the meeting date, attendance, voting results on various agenda items including approval of the 2025 Q1 report, amendments to company bylaws, and board member appointments. It references other announcements and reports published elsewhere but does not contain the full reports or detailed financial data itself. The document primarily concerns board decisions and management information rather than the full financial report or other filings. Therefore, it fits best under Board/Management Information (MANG). The document length is 2343 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-29 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 国机精工集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items (such as the 2024 board work report, financial reports, profit distribution plan, amendments to the articles of association, and board member appointments), registration details, and proxy voting instructions. The document does not contain the actual reports or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 4164 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-29 Chinese
上市公司独立董事候选人声明与承诺 （张永振）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, independence, and commitments to fulfill duties. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. It is not a financial report, audit, or regulatory filing, nor is it an announcement of voting results or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is a substantive declaration, not a brief announcement or certification.
2025-04-29 Chinese
第八届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the eighth Supervisory Board of 国机精工集团股份有限公司. It includes voting results on several agenda items such as approval of the 2025 first quarter report, approval of the lifting of restrictions on restricted stock incentives, and approval of the use of raised funds to replace prior investments. The document does not contain the actual financial report or detailed financial data but references that the 2025 first quarter report and other announcements are published elsewhere. The document is a meeting resolution announcement rather than the report itself. Given the nature of the content—meeting resolutions and voting results from a supervisory board meeting—it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Interim Report (IR) or Declaration of Voting Results (DVA) which are typically for shareholder meetings. The document length is short (1413 characters), and it is an announcement of decisions rather than a full report or transcript.
2025-04-29 Chinese
关于举行2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 annual performance briefing (业绩说明会) to be held on May 6, 2025. It references that the 2024 Annual Report has already been disclosed on April 12, 2025, and invites investors to participate in the briefing via an online platform. The document does not contain the actual annual report or detailed financial data but serves as a notice for the upcoming investor presentation event. Given the content and length (782 characters), this fits the category of an Investor Presentation announcement rather than the report itself or a regulatory filing. Therefore, the appropriate classification is Investor Presentation (IP).
2025-04-29 Chinese

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