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巨能股份 — Investor Relations & Filings

Ticker · 920578 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 267 across all filing types
Latest filing 2024-08-28 Governance Information
Country CN China
Listing Beijing Stock Exchange 920578

About 巨能股份

https://www.jnrs.com.cn/

Ningxia Juneng Robot Co., Ltd. specializes in the design and manufacturing of industrial robotics and automated production systems. The company focuses on providing integrated solutions for intelligent manufacturing, including gantry robots, articulated robot systems, and automated loading and unloading equipment for CNC machine tools. Its product portfolio extends to intelligent warehousing, logistics systems, and digital factory software. These solutions are primarily applied in the production of automotive components, construction machinery, and other precision engineering sectors. The company emphasizes the development of high-precision motion control technology and customized automation units to optimize manufacturing workflows and improve operational efficiency.

Recent filings

Filing Released Lang Actions
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' (Public Opinion Management System) and details the company's internal policy and procedures for managing public opinion and media-related crises. It includes organizational structure, responsibilities, principles for handling public opinion, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings updates, no capital or financing updates, and no regulatory certifications. The document is a company internal governance policy rather than a report or announcement of financial or regulatory nature. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-28 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningxia Juneng Robot Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2024 semi-annual report, a special report on the use of raised funds, and the election of a new supervisor. The document references other filings where the actual reports are published (e.g., the 2024 semi-annual report and related announcements) but does not contain the reports themselves. The document is a formal announcement of meeting resolutions and board decisions, not the financial report or detailed management discussion. It also includes a change in the supervisory board member, which is a management/board information update. Given the focus on board meeting resolutions and management changes, the best fitting category is Board/Management Information (MANG). The document length is short (1465 characters), consistent with a meeting resolution announcement rather than a full report.
2024-08-28 Chinese
关于董事长代为履行财务负责人职责的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the temporary appointment of the company's chairman to fulfill the duties of the financial officer following the retirement of the previous financial officer. It mentions the company's board and management, and the content focuses on management changes and responsibilities rather than financial results or reports. The document is short and does not contain financial data or report details. Therefore, it fits the category of Board/Management Information (MANG).
2024-08-28 Chinese
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningxia Juneng Robot Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the fundraising amount, usage progress, storage of funds, investment decisions, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is relatively short (3050 characters) and focuses on the update about the use of raised capital, specifically the temporary idle funds being invested in low-risk financial products. It does not contain comprehensive financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or management discussion. It is a specific update on capital usage and financing activities related to fundraising proceeds. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-08-28 Chinese
2024年半年度度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 宁夏巨能机器人股份有限公司. It includes specifics on the amount raised, usage, changes in fund allocation, regulatory approvals, and compliance with relevant laws and stock exchange rules. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the half-year period ending June 30, 2024. It contains substantive financial data and analysis related to fundraising activities, fund usage, and regulatory compliance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a full annual or interim financial report, but a specialized report on fundraising and fund usage.
2024-08-28 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at 宁夏巨能机器人股份有限公司. It details the nomination, background, and the impact of the appointment on the company's governance structure. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-08-28 Chinese

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