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Googol Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301510 ISIN · CNE1000066N4 Shenzhen Stock Exchange Manufacturing
Filings indexed 305 across all filing types
Latest filing 2023-07-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301510

About Googol Technology Co., Ltd.

https://www.googoltech.com.cn

Googol Technology Co., Ltd. specializes in the development and manufacture of advanced motion control systems and industrial automation solutions. The company provides a comprehensive range of products including multi-axis motion controllers, servo drives, CNC systems, and industrial robotic controllers. Its technology is built on an open architecture platform, allowing for high flexibility and integration across various industrial applications such as semiconductor manufacturing, electronics assembly, packaging, and precision CNC machining. Googol Technology focuses on delivering high-performance, high-precision control hardware and software that support the digital transformation of manufacturing processes. The company’s solutions are designed to enhance productivity and operational efficiency through sophisticated algorithms and robust hardware engineering.

Recent filings

Filing Released Lang Actions
董事会有关本次发行并上市的决议
Board/Management Information Classification · 95% confidence The document is a resolution from the first board of directors' fourth meeting of 固高科技股份有限公司, dated October 29, 2021. It details various board decisions including approval of proposals related to the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange Growth Enterprise Market (创业板). The document includes voting results on multiple agenda items such as stock issuance, investment projects, financial statements, related party transactions, governance documents, and authorization for handling IPO-related matters. The content is focused on board-level decisions and approvals rather than financial results, earnings, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a shareholder meeting material or voting result announcement. The document is a formal board meeting resolution announcing changes and approvals by the board of directors, fitting the category of Board/Management Information (MANG). The document length is 3551 characters, which is consistent with a detailed board meeting resolution but not a full report or presentation.
2023-07-24 Chinese
与投资者保护相关的承诺
Regulatory Filings
2023-07-24 Chinese
审计委员会及其他专门委员会的设置情况说明
Board/Management Information Classification · 95% confidence The document is a brief statement about the establishment and composition of the Audit Committee and other specialized committees within the company's board. It does not contain financial data, audit results, or detailed reports. It is not an Annual Report, Audit Report, or Management Report. It is also not a regulatory filing or certification. The document is an announcement related to board committee structure, which fits best under Board/Management Information (MANG). The document length is short and focused on board committee setup, confirming the classification.
2023-07-24 Chinese
公司财务报表及审阅报告(2023年1月-3月)
Regulatory Filings
2023-07-24 Chinese
股东大会、董事会、监事会、独立董事、董事会秘书制度的建立健全及运行情况说明
Governance Information Classification · 95% confidence The document is a detailed explanation about the establishment, improvement, and operation of the company's governance systems including the shareholders' meeting, board of directors, supervisory board, independent directors, and board secretary. It discusses compliance with laws and regulations, meeting frequencies, and governance practices. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, and no announcements of reports. The document focuses on governance structure and practices, which aligns with the Governance Information category. The document length is 1835 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-07-24 Chinese
股东大会有关本次发行并上市的决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed record of resolutions passed at a company's extraordinary general meeting (临时股东大会) held on November 15, 2021. It includes voting results on various proposals related to the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). The content focuses on shareholder approvals for stock issuance, listing, investment projects, authorization of the board, profit distribution policies, governance documents, and appointment of intermediaries for the IPO process. The document is not a financial report, earnings release, or audit report, but rather the official minutes and resolutions of a shareholders' meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results from a shareholder meeting on key corporate actions.
2023-07-24 Chinese

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