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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 2025-06-19 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
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal management system regarding commitments made by controlling shareholders, actual controllers, directors, senior management, and related parties. It includes sections on the scope, rights and obligations of the commitment makers, and responsibilities for unfulfilled commitments. The document references the company's board meeting where the system was approved and mentions that it requires shareholder approval. There are no financial statements, earnings data, or regulatory certifications. The document is a governance-related internal policy or system document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding shareholding and share transactions by directors and senior management, including restrictions, reporting requirements, and compliance with laws and stock exchange rules. It is a governance-related document outlining policies rather than reporting financial results or announcing changes in management personnel. It is not a report of share transactions (DIRS), but a policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3747 characters, which is sufficient for a detailed policy document, not a brief announcement. Hence, the classification is CGR with high confidence.
2025-06-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '宁夏巨能机器人股份有限公司 对外投资管理制度' which translates to 'Ningxia Juneng Robot Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including approval processes, responsibilities, and penalties for non-compliance. The document includes references to company laws, board and shareholder meeting approvals, and internal governance rules. It is a detailed governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese
独立董事候选人声明与承诺（薛爱萍）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (薛爱萍) for 宁夏巨能机器人股份有限公司. It details the candidate's qualifications, compliance with regulatory requirements, and declarations of independence. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2025-06-19 Chinese
年报信息披露重大差错责任追究制度
Regulatory Filings Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the internal management system for handling major errors in annual report disclosures, including definitions, standards for identifying major errors, and responsibility and punishment mechanisms. The document is a policy or internal regulation related to the annual report information disclosure process, not the annual report itself. It does not contain financial statements or substantive financial data. The document is relatively short (4013 characters) and focuses on governance and compliance related to annual report disclosures. Therefore, it is not an Annual Report (10-K) or Audit Report (AR), but rather a regulatory or governance-related filing. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-06-19 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and management within the company Ningxia Juneng Robot Co., Ltd. It includes detailed descriptions of internal audit functions, control mechanisms, reporting to the board, and audit archives management. The document is a formal policy or system document approved by the board on June 20, 2025. It is not a standalone audit report with audit opinions or financial statements, nor is it an announcement of a report. It is also not a regulatory filing or certification. The content is about internal audit system rules and procedures, which fits best under Audit Report / Information (AR) category, as it relates to audit principles and internal audit information but is not a full annual report or financial statement. The document length (5422 characters) supports it being a substantive document rather than a brief announcement. FY 2025
2025-06-19 Chinese

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