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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 Board/Management Inform…
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
关于补选第九届董事会非独立董事及专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director and committee members to the company's board. It details the nomination, approval, and committee assignments of the new director, including biographical information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-14 Chinese
对外投资管理制度（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled '英洛华科技股份有限公司 对外投资管理制度 (2024 年3 月修订)', which translates to 'Yingluohua Technology Co., Ltd. External Investment Management System (Revised March 2024)'. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, decision-making processes, personnel management, financial management, auditing, and disclosure obligations related to the company's external investments. The content is focused on internal governance and management procedures rather than financial results, regulatory announcements, or shareholder communications. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report or announcement but a governance and management system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3936 characters, which is sufficient for a substantive policy document but not a full financial report. No indication of it being a report publication announcement or regulatory filing. Confidence is high due to clear internal governance content and absence of other report characteristics.
2024-03-14 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Yingluohua Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It includes details about the proposed cash dividend per share, the total amount to be distributed, and references to board and supervisory committee meetings approving the plan. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related approvals. It is a typical dividend announcement rather than a full annual report or earnings release. Therefore, the document fits the category of Notice of Dividend Amount (DIV). The document length is short (1152 characters), and it is not merely an announcement of a report publication but a substantive announcement of dividend details.
2024-03-14 Chinese
独立董事专门会议工作细则（2024年3月）
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled 'Independent Directors Special Meeting Work Rules' for Yingluohua Technology Co., Ltd., dated March 2024. It outlines the duties, meeting procedures, and governance related to independent directors within the company. It references Chinese company law, securities regulations, and stock exchange rules, focusing on governance and board procedures rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or report publication. The content is about governance practices and internal board rules, fitting the Governance Information category.
2024-03-14 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 年度募集资金存放与使用情况鉴证报告" which translates to "2023 Annual Fundraising Capital Deposit and Usage Verification Report". It is issued by an accounting firm (和信会计师事务所) and includes detailed verification and audit of the company's fundraising capital usage and deposit status for the year 2023. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding fundraising capital management and usage. It contains detailed financial data on fundraising amounts, usage, balances, and compliance with regulatory requirements. The document is a standalone audit/verification report on the use of fundraising capital, not a full annual report or earnings release. It is not an announcement or a brief summary but a substantive verification report. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-03-14 Chinese
英洛华科技股份有限公司发行股份购买资产并募集配套资金暨关联交易之2023年度募集配套资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Southwest Securities Co., Ltd. acting as an independent financial advisor for Yingluohua Technology Co., Ltd. It focuses on the verification and usage of funds raised through share issuance for asset purchases and related party transactions in 2015 and 2016. The report includes detailed financial figures on the raised funds, their allocation, usage, and balance as of December 31, 2023. It also contains auditor's verification opinions and compliance with regulatory requirements regarding the management and use of raised funds. The document is not a general annual report, earnings release, or management discussion but specifically addresses the use and management of capital raised through share issuance for asset purchases and related transactions. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes related to these transactions.
2024-03-14 Chinese

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