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AUCMA Co., Ltd. — Investor Relations & Filings

Ticker · 600336 ISIN · CNE0000016C4 LEI · 300300UWIG8L8SMRUZ73 Shanghai Stock Exchange Manufacturing
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Filings indexed 127 across all filing types
Latest filing 2026-05-20 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600336

About AUCMA Co., Ltd.

https://aucmaoverseas.com/

AUCMA Co., Ltd. specializes in the research, development, and manufacturing of refrigeration equipment and cold chain solutions. The company's product portfolio includes household freezers, refrigerators, and commercial cold chain systems such as display cabinets and automatic vending machines. A significant portion of its operations focuses on specialized medical cold chain technology, providing high-performance equipment for vaccine storage and transportation in collaboration with global health organizations. Beyond refrigeration, the company produces a range of household appliances, including washing machines and small kitchen electronics. AUCMA emphasizes technological innovation in low-temperature storage, maintaining a diverse global distribution network to serve both consumer and industrial sectors. Its solutions cater to food preservation, medical logistics, and retail environments.

Recent filings

Filing Released Lang Actions
北京市康达律师事务所关于澳柯玛股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications, and voting results of the 2025 Annual General Meeting of the company. It is a substantive AGM-related material (not merely an announcement of the meeting), intended to be published as part of the AGM documentation. This fits the definition of AGM Information (AGM-R) for materials shared in connection with the Annual General Meeting.
2026-05-20 Chinese
澳柯玛股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 90% confidence The document is a formal announcement by the company’s board regarding the election of an employee director (孔范波) to the 10th Board of Directors, including his resume and confirmation of his term. This clearly falls under ‘Board/Management Information’ as it announces a change in the board’s composition.
2026-05-20 Chinese
澳柯玛股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and provides detailed vote counts and percentages for each resolution considered at the company’s 2025 Annual General Shareholders’ Meeting. It is an official announcement of voting results at an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 Chinese
北京市中伦（上海）律师事务所关于中证中小投资者服务中心有限责任公司公开征集澳柯玛股东表决权的法律意见书
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a legal opinion (“法律意见书”) provided by Zhong Lun law firm concerning the public solicitation of proxy voting rights for the 2025 annual shareholders’ meeting of Aucoma Co. Ltd. It forms part of proxy materials used to inform shareholders and request their votes. It is not financial statements, an annual or interim report, nor an earnings release. It is tied directly to soliciting shareholder votes and thus falls under the Proxy Solicitation & Information Statement category.
2026-05-20 Chinese
澳柯玛股份有限公司关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 92% confidence The document is an announcement by Aucomar (stock code 600336) that the company’s chairman will temporarily assume the duties of the board secretary due to a vacancy. It describes a management/board-level change and references regulatory rules on board secretary appointments. This fits the definition of Board/Management Information (Code: MANG).
2026-05-20 Chinese
澳柯玛股份有限公司2025年年度股东会会议资料
AGM Information Classification · 89% confidence The document is clearly a comprehensive set of materials for a company’s 2025 Annual General Meeting (股东大会会议材料), including voting instructions, agenda, proposals (board report, annual report approval, profit distribution, director remuneration, financing authorizations, corporate governance amendments, and board elections). It does not present actual financial statements in the format of an annual report itself but serves as meeting materials. This matches the "AGM Information" category.
2026-05-11 Chinese

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