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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 2023-12-25 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Ningxia Juneng Robot Co., Ltd. It includes information about the meeting's time, place, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as amendments to company articles, board member changes, and employee stock plan adjustments. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration in isolation but a comprehensive meeting resolution announcement. Given the nature of the document as a formal announcement of shareholder meeting resolutions, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3605 characters, which is consistent with a detailed meeting resolution announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2023-12-25 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 宁夏巨能机器人股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law, securities law, and stock exchange regulations. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, board and management roles, and shareholder rights and obligations. It does not contain financial statements, audit results, earnings data, or capital raising updates. It is not a report of financial results or an announcement but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2023-12-25 Chinese
北京市中伦文德律师事务所 关于宁夏巨能机器人股份有限公司 2023年第三次临时股东大会的法律意见书
Regulatory Filings
2023-12-25 Chinese
关于召开 2023 年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Ningxia Juneng Robot Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain any financial statements, audit results, or detailed financial data. It is primarily an announcement of a shareholder meeting and the matters to be voted on, including amendments to company articles and board member changes. The document length is 3207 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-07 Chinese
关于2022年员工持股计划授予的参与对象变更的情况说明
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a change in the participants of the 2022 employee stock ownership plan. It details the replacement of one employee participant with another due to resignation and the related share transfer within the employee stock ownership platform. The document includes meeting resolutions approving this change and tables comparing the before and after participant details. There is no financial statement, earnings data, or regulatory certification. It is not a full report but an announcement about a change in employee shareholding under a stock plan. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure via employee shareholding adjustments.
2023-12-07 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors. It does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and committee operations. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length is 3339 characters, which is not extremely short, and the content is substantive about governance rules, not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-07 Chinese

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