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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 2023-12-07 Board/Management Inform…
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
第三届监事会第十四次会议决议公告
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 convening and attendance of the meeting, the proposals reviewed and approved, and voting results. The content focuses on internal governance matters such as amendments to the company charter, employee stock plan changes, and supervisory board rules. It does not contain financial statements or detailed financial performance data. The document is relatively short (1291 characters) and serves as an official announcement of board meeting resolutions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-12-07 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会制度' (Board of Directors System) and contains detailed rules and procedures for the company's board of directors, including composition, powers, meeting procedures, voting, and decision-making processes. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report publication mentioned. The document is a formal governance framework for the board, not an announcement or a report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR).
2023-12-07 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, procedures, and rules regarding profit distribution, including the roles of the board and shareholders, conditions for dividends, and supervisory mechanisms. It is a governance-related document outlining internal rules and policies rather than a financial report or announcement of voting results. The document length is 4126 characters, which is relatively short but contains substantive policy content rather than just an announcement. There is no indication that this is an annual report, earnings release, or any other financial statement. It is not a notice of dividend amount but a detailed policy document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-07 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Ningxia Juneng Robot Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange disclosure platform. The content focuses on board decisions, amendments to company bylaws, establishment of committees, and changes in board membership. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is clearly a Board/Management Information announcement regarding board meeting resolutions and management decisions. The document length is 4088 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-12-07 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage, changes in use, supervision, and responsibilities. It references regulatory laws and internal governance but does not contain financial statements or results. It is a governance-related document about capital management rather than a financial report or announcement of voting results. The document is comprehensive and over 5,000 characters, so it is not a mere announcement. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2023-12-07 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, and governance structures. The content focuses on governance rules, board and shareholder meeting procedures, director qualifications, and audit committee responsibilities. There is no financial data, earnings information, or audit report content. The document is not a report of financial results or an audit report but rather a governance-related document outlining company internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report.
2023-12-07 Chinese

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