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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 2024-04-07 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" issued by the company's board. It details the company's internal policies and procedures for information disclosure, including responsibilities of directors, management, and other stakeholders, as well as the types of reports (periodic and interim) and the legal framework governing disclosures. It does not contain actual financial data, earnings, audit results, or voting outcomes. Instead, it is a governance-related document outlining rules and processes for disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length (9413 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2024-04-07 Chinese
董事、监事和高级管理人员持股变动管理制度
Director's Dealing Classification · 100% confidence The document is titled as a management system for shareholding changes by directors, supervisors, and senior management of the company. It details rules and procedures for reporting and managing shareholdings and transactions by company insiders. It references compliance with securities laws and stock exchange rules, and outlines responsibilities and restrictions on share transactions by insiders. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance and management of insider shareholding disclosures and transactions. This fits the definition of Director's Dealing (DIRS), which covers reports and management systems related to personal share transactions by company directors and executives.
2024-04-07 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval authorities, risk control, and disclosure obligations related to external guarantees. It includes references to company laws, securities laws, and stock exchange rules, and outlines governance and procedural rules for providing guarantees. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or internal control system rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-07 Chinese
重大信息内部保密制度
Governance Information Classification · 95% confidence The document is titled as a "重大信息内部保密制度" which translates to "Major Information Internal Confidentiality System". It is a detailed internal policy document outlining the company's procedures and rules for handling and protecting major confidential information, including definitions, scope, responsibilities, and penalties for breaches. It does not contain financial statements, earnings data, or any reportable financial results. It is not an announcement of a report, nor a certification or voting result. It is a governance-related document describing internal rules and governance practices related to information confidentiality. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not a brief announcement or regulatory filing.
2024-04-07 Chinese
外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external information users by the company's board, detailing internal rules and procedures for information disclosure, confidentiality, and compliance with laws. It is a governance-related policy document approved by the board and does not contain financial data, audit results, or report publication announcements. It is not a report or announcement of financial results but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2685 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-07 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Annual Report Work System" and details the procedures and responsibilities of independent directors in relation to the annual report preparation and disclosure. It outlines governance and internal control measures, communication with auditors, and reporting duties of independent directors. The document is a governance-related policy or procedural document rather than an actual annual report or audit report. It does not contain financial data or audit results but focuses on governance and internal rules regarding the annual report process. Therefore, it fits best under Governance Information (CGR). The document length is 2220 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2024-04-07 Chinese

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