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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 2024-04-25 Audit Report / Informat…
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
审计委员会对会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm for the 2023 annual audit. It discusses the qualifications and performance of the auditor, the audit process, and the committee's evaluation of the auditor's work for the 2023 annual report. It does not contain the full annual report or the audit report itself but rather a supervisory report on the auditor's performance and the audit process. The document length is 1949 characters, which is relatively short and consistent with a committee report rather than a full audit report. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and supervisory reports related to audit activities, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data. The report covers the period from January to March 2024, indicating it is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The report is unaudited as stated. Given these characteristics, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "募集资金年度存放与使用情况鉴证报告" (Annual Verification Report on the Storage and Use of Raised Funds) for the year ending December 31, 2023, by 机科发展科技股份有限公司. It includes audited financial data on the amount of funds raised through stock issuance, their storage, usage, and management according to regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange rules. The report contains detailed tables of funds raised, usage, balances, and compliance with relevant laws and regulations. It is a specialized report focusing on the management and use of capital raised by the company, verified by certified public accountants. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising activities and the use of those funds. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but a specific report on capital raised and its usage, which aligns with the CAP category. The document length and detail confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS.
2024-04-25 Chinese
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2023, issued by a registered accounting firm with a registration number (天职业字[2024]24530号). It contains detailed audit opinions, basis for the audit, key audit matters, management responsibilities, and auditor responsibilities. It includes financial statements such as consolidated balance sheets and notes. The content is consistent with a standalone audit report rather than a full annual report or other filings. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-04-25 Chinese
2023年度独立董事述职报告（江轩宇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company, detailing the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and efforts to protect shareholder interests. It is a detailed report on the independent director's activities and oversight during the year, rather than a financial report, audit report, or announcement of voting results. It does not fit categories like Annual Report, Audit Report, or Voting Results. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3270 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Confidence is high given the clear nature of the report.
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items, and registration procedures. It references the 2023 Annual Report and other reports but does not contain the reports themselves. The document is relatively short (4407 characters) and serves as an announcement for the AGM rather than the report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-25 Chinese

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