Skip to main content
机科股份 logo

机科股份 — Investor Relations & Filings

Ticker · 920579 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 294 across all filing types
Latest filing 2024-11-14 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920579

About 机科股份

https://mtd.cam.com.cn/

Machinery Technology Development Co., Ltd. specializes in the research, development, and manufacturing of intelligent manufacturing equipment and system integration solutions. The company provides a comprehensive range of products, including automated guided vehicles (AGVs), mobile robots, intelligent logistics systems, and automated storage and retrieval systems (AS/RS). Additionally, it offers specialized environmental protection equipment, particularly for sludge treatment and municipal waste management. The firm serves diverse sectors such as automotive, metallurgy, tobacco, and printing, leveraging its technical expertise to deliver customized automation solutions. Its core competencies lie in high-precision navigation, heavy-duty mobile platforms, and integrated control software, enabling efficient and intelligent industrial operations through advanced robotics and automation technology.

Recent filings

Filing Released Lang Actions
关于召开2024年第四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 2024 fourth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility to attend, meeting location, agenda items including a proposal to change the accounting firm, and registration procedures. It does not contain any financial statements or results, nor is it a transcript or report. The document is an announcement related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (2099 characters), and it is not merely announcing the publication of a report but providing detailed meeting information and agenda. Therefore, the best classification is PSI with high confidence.
2024-11-14 Chinese
第八届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of the company, detailing the convening and attendance of the meeting, and the approval of the company's 2024 third quarter report. It references the third quarter report but does not contain the report itself or substantive financial data. The document is short (893 characters) and serves as an announcement of the meeting resolution and the approval of the report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to regulatory compliance and meeting resolutions but not a full financial report or detailed presentation.
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第三季度报告" which translates to "2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter and year-to-date periods. It is unaudited, but contains substantive financial information and management commentary. There are no indications that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-28 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's eighth board of directors' fourth meeting. It includes details about the meeting's time, place, attendance, and the approval of the 2024 third quarter report. However, the document itself does not contain the actual third quarter financial report but references that the report is available on the Beijing Stock Exchange information disclosure platform. The document is primarily about board meeting decisions and does not include substantive financial data or the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and related management decisions.
2024-10-28 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the progress of using idle raised funds for cash management. It details the authorization, types of financial products invested in, amounts, expected yields, risk controls, and compliance with stock exchange disclosure rules. The document is a disclosure about ongoing cash management activities involving raised funds, not a full financial report, earnings release, or management discussion. It is a regulatory announcement about capital use and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is over 6,000 characters and contains detailed financial investment information, but it is not a full financial report or audit. Therefore, the best classification is CAP with high confidence.
2024-09-24 Chinese
关于完成法定代表人变更并取得营业执照的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's legal representative and the completion of the business license registration. It details the election of a new chairman who becomes the legal representative and confirms the completion of the registration with the market supervision authority. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the legal representative change. This fits the category of Board/Management Information (MANG), as it announces a change in senior management (the legal representative and chairman). The document length is short and focused solely on this management change, not on financial or other report content.
2024-09-17 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.