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 2025-05-21 Declaration of Voting R…
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
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年年度股东会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the convening of the 2024 Annual General Meeting (AGM), including meeting time, location, attendance, and voting results on various proposals such as the 2024 annual report, board work report, financial reports, dividend distribution plan, and other corporate matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 3415 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-21 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 14, 2025, described as a "业绩说明会" or "performance explanation meeting" related to the 2024 annual report. The content includes Q&A about company R&D, market strategy, and business operations, typical of an earnings or performance explanation session. The document length is 1790 characters, which is short and focused on the event rather than containing full financial statements or comprehensive financial data. It is not the annual report itself but a record of an investor relations meeting discussing the annual report. This fits the definition of a Call Transcript (CT) as it is a full text transcript of a company conference call or meeting discussing financial results and company performance.
2025-05-14 Chinese
2024年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance briefing related to the company's 2024 Annual Report. It references the already published 2024 Annual Report (announcement number 2025-030) and provides details about the date, time, and format of the briefing. The document does not contain the actual annual report or financial data but serves as an announcement for an event to discuss the annual report. The document length is short (984 characters), and it explicitly states the report was published earlier. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement type document rather than the Annual Report itself.
2025-05-08 Chinese
2024年度董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee regarding the supervision of the accounting firm (信永中和会计师事务所) in relation to the 2024 annual financial report audit. It details the audit firm's qualifications, the committee's oversight activities, and the approval of audit-related proposals. The document is not the audit report itself but a supervisory report on the audit firm's performance and the audit process. It references the 2024 annual report and audit but does not contain the financial statements or audit results directly. The document length is 1601 characters, which is relatively short and more consistent with a supervisory or audit committee report rather than a full annual report or standalone audit report. Given these factors, the document fits best under the category of Audit Report / Information (AR), which includes reports on audit firm supervision and audit-related committee reports, excluding full annual reports. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告（赵杰已离职）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, communication with auditors, and efforts to protect shareholder interests during the year 2024. The content focuses on the director's role, board activities, and governance oversight rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on management and board activities. This fits best under 'Board/Management Information (MANG)' which covers announcements related to board or senior management activities and reports. The document length is 2613 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication of financial statements or audit opinions that would classify it as 10-K or AR. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
第八届监事会第九次会议暨2024年年度监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 8th Supervisory Board of the company, including approvals of various reports such as the 2024 Annual Report, Audit Report, Financial Statements, Budget Report, Dividend Proposal, Internal Control Report, and the 2025 Q1 Report. It references multiple reports that are disclosed separately on the exchange platform, indicating this document itself is a formal meeting resolution announcement rather than the reports themselves. The document length is under 5,000 characters and it primarily summarizes approvals and voting results rather than containing full financial data or the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the actual reports or financial statements.
2025-04-27 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.