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INNUOVO TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 000795 ISIN · CNE000000SL5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,165 across all filing types
Latest filing 2024-03-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000795

About INNUOVO TECHNOLOGY CO.,LTD.

https://www.innuovo.com

INNUOVO TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of high-performance magnetic materials and precision components. The core product portfolio features sintered and bonded neodymium iron boron (NdFeB) permanent magnets, utilized extensively in electric vehicles, consumer electronics, and industrial automation. The company also designs and produces micro-motors and specialized rehabilitation equipment, including electric wheelchairs and mobility scooters. By leveraging advanced material science, the firm provides integrated solutions for energy-efficient motor systems and smart manufacturing. Its technical focus remains on high-coercivity and high-remanence magnetic solutions tailored for the global automotive, healthcare, and renewable energy sectors.

Recent filings

Filing Released Lang Actions
委托理财管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '委托理财管理制度' (Entrusted Financial Management System) for a company, outlining rules, decision-making authority, risk control, and disclosure requirements related to the company's entrusted financial management activities. It is a governance or internal control document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. It is not a regulatory filing or announcement but a formal internal governance document related to financial management practices. Therefore, the most appropriate classification is Governance Information (CGR).
2024-03-14 Chinese
独立董事工作制度（2024年3月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled "Independent Director Work System" for Yingluohua Technology Co., Ltd., revised in March 2024. It outlines the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors in the company. The content focuses on governance structure, board composition, director duties, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. There are no financial statements, earnings data, or capital market transactions. It is not a report of financial results, audit, or legal proceedings. It is a governance-related document detailing internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (7258 characters) and detailed content support this classification with high confidence.
2024-03-14 Chinese
董事会议事规则（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, duties, composition, meeting procedures, and responsibilities of the board and its committees. It references relevant laws and regulations governing board operations and corporate governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a detailed governance document.
2024-03-14 Chinese
关于2024年度申请银行授信及在授信额度内对下属子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to apply for bank credit facilities and provide guarantees for its subsidiaries within the approved credit limits for the year 2024. It includes specifics on credit amounts, guarantee amounts, financial data of subsidiaries, board and supervisory committee opinions, and compliance with regulatory procedures. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a formal announcement about capital/financing activities related to credit and guarantees. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length and content confirm it is not a mere announcement of a report but a substantive disclosure on financing matters.
2024-03-14 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2024. It includes extensive information about the nature, amounts, counterparties, pricing principles, and the board's approval process. It also contains historical data on actual related party transactions for 2023 and independent directors' opinions on the fairness and impact of these transactions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a regulatory filing. It is a specific disclosure about related party transactions, which is a common type of regulatory announcement in many markets. Given the content and format, this fits best under the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-14 Chinese
关于2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the fiscal year 2023. It discusses the qualifications, audit team, quality management, work plan, resources, information security, and risk management of the auditor. It is a detailed assessment of the auditor's performance and compliance with relevant laws and regulations. The document does not contain financial statements or results but focuses on the audit firm's performance and compliance. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles but excludes full annual reports. The document length is 4479 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-14 Chinese

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