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 2025-04-27 Board/Management Inform…
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
第八届董事会第九次会议暨2024年年度董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th Board of Directors 9th meeting and the 2024 annual board resolutions of the company. It includes multiple agenda items such as approval of the 2024 annual report, ESG report, financial statements, audit report, internal control report, and other governance and financial matters. The document references multiple detailed reports and disclosures that are separately published on the stock exchange information platform, indicating this document itself is a summary and announcement of board meeting decisions rather than the full reports themselves. The document is lengthy (7730 characters) and contains detailed voting results and procedural information, typical of a Board/Management Information announcement. It is not the full annual report (10-K), audit report (AR), or ESG report (SR) itself, but a board meeting resolution announcement covering these topics. Therefore, the best fitting classification is Board/Management Information (MANG).
2025-04-27 Chinese
2024年度审计报告
Regulatory Filings
2025-04-27 Chinese
关于2025年度申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive bank credit limit for the year 2025. It discusses the purpose, approval by the board, and the necessity of the credit facility. There are no financial statements, detailed financial data, or report contents included. The document is relatively short (840 characters) and serves as a formal notice of financing activity rather than a full financial report or detailed update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-27 Chinese
2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the appointment and evaluation of the audit firm 信永中和会计师事务所 for the 2024 fiscal year audit of the company. The content focuses on the audit firm's qualifications, the audit process, and an overall evaluation of their performance. It does not contain the actual audited financial statements or detailed financial data, but rather an assessment of the audit firm's work and independence. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit firms, excluding full annual reports. The document length is short (1366 characters), but it is not merely an announcement of a report being published; it is the evaluation report itself. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告（鞠恩民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a company's independent director. It details the director's attendance at board meetings, committee meetings, and shareholder meetings, as well as their activities in overseeing company governance, compliance, and communication with shareholders. The content focuses on the director's duties, oversight, and contributions during the year, rather than presenting financial statements or audit results. It is a report on the director's management and board-related activities rather than a financial report or announcement. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 4017 characters, which is consistent with a detailed management or board report rather than a full annual or interim report. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
2024年度独立董事述职报告（江轩宇已离职）
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, committee participation, communication with auditors, and protection of shareholder interests during the year 2024. The content focuses on the director's management and board activities rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. The document is a management-related report detailing board and director activities and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is 2612 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice. Hence, it is not RPA or RNS. Confidence is high due to clear focus on director duties and board management.
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.