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HARBIN BOSHI AUTOMATION CO.,LTD. — Investor Relations & Filings

Ticker · 002698 ISIN · CNE100001NY6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,353 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002698

About HARBIN BOSHI AUTOMATION CO.,LTD.

https://www.boshi.cn

Harbin Boshi Automation Co., Ltd. specializes in the research, development, manufacturing, and service of intelligent manufacturing equipment and industrial automation systems. The company primarily serves the petrochemical, chemical, grain, and logistics sectors. Its core product portfolio includes high-speed automatic packaging and palletizing production lines, bulk material handling systems, and specialized industrial robots, such as furnace tapping robots for the smelting industry. Boshi provides comprehensive solutions for intelligent factories, integrating advanced robotics with automated logistics and information management systems. By focusing on high-end equipment and technical services, the company enables industrial digital transformation and operational efficiency. Its offerings encompass the entire lifecycle of automation, from system design and equipment supply to after-sales maintenance and technical support.

Recent filings

Filing Released Lang Actions
北京植德律师事务所关于哈尔滨博实自动化股份有限公司2025年度股东会法律意见书
Regulatory Filings Classification · 83% confidence The document is a legal opinion (“法律意见书”) issued by a law firm on the legality of convening and conducting the 2025 shareholders’ meeting, including attendance qualifications, voting procedures, and the results. It is not the company’s own AGM materials nor a straight vote-result notice but rather a lawyer’s attestation. Under the Certification Rule, such an attestation letter should be classified as a general Regulatory Filing rather than a vote-results announcement or AGM materials.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the results of the 2025 Annual General Meeting, detailing each proposal and vote counts/percentages. It is not a full report or presentation but specifically the declaration of voting results. According to the taxonomy, this falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-20 Chinese
关于持股5%以上股东减持公司部分股份的预披露公告
Major Shareholding Notification Classification · 90% confidence The document is a pre-disclosure announcement by a >5% shareholder regarding their planned reduction of holdings (reducing up to 3% of total share capital). It details the major shareholder’s name, current holdings, planned sale method, quantity, timing, and related commitments. This matches the “Major Shareholding Notification” category (MRQ), covering notifications of significant share ownership changes by large shareholders. It is not a company share repurchase, director dealing, or corporate financial report.
2026-05-18 Chinese
关于股东减持公司股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their holdings in the company. It details the shareholder's identity, shareholding percentage, planned reduction amount, methods, and timing. The content focuses on a shareholder's intention to sell shares and related regulatory compliance, without financial statements or company performance data. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MRQ.
2025-12-25 Chinese
关于完成公开发行可转债节余募集资金永久补充流动资金及注销募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the permanent supplementation of working capital with surplus funds raised from a convertible bond issuance and the cancellation of the special fundraising accounts. It includes details about the bond issuance, fund management, regulatory approvals, and account status changes. The document is relatively short (1606 characters) and primarily serves as a formal announcement of these financial and administrative actions rather than a detailed financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-12-08 Chinese
关于完成经营范围变更登记的公告
Regulatory Filings Classification · 100% confidence The document is a company announcement regarding the completion of a change in the company's business scope and the corresponding update to its articles of association and business license. It details the approval process by the board and shareholders, the specific changes to the business scope, and the administrative approval by the local government authority. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no report publication. The document is a regulatory announcement about corporate administrative changes, specifically business scope and registration updates. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-12-08 Chinese

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