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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 2,166 across all filing types
Latest filing 2022-04-08 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
关于董事长辞职及选举新任董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and the election of a new chairman of the board. It includes details about the outgoing chairman's resignation, the appointment of the new chairman, and the new chairman's resume. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-04-08 Chinese
第九届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the company's ninth board meeting, specifically about the election of a new chairman. It includes details about the meeting date, attendance, and voting results. It references a related announcement about the chairman's resignation and election published elsewhere. The content focuses on board/management changes rather than financial results or reports. The document length is short and it is clearly a board/management information announcement, not a full report or financial filing.
2022-04-08 Chinese
2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Yingluohua Technology Co., Ltd. It details the convening, attendance, proposals, voting procedures, and results of the AGM. The document includes specific references to the AGM date, voting results on various proposals including the 2021 annual report, financial statements, and other corporate governance matters. It does not contain the actual annual report or financial statements but rather legal verification and opinion on the AGM process and outcomes. Therefore, this document is related to the AGM and is a legal opinion on the AGM proceedings, not the annual report itself or voting results announcement alone. The best fitting category is AGM Information (AGM-R). The document length (5654 characters) supports it being a full legal opinion rather than a brief announcement.
2022-04-07 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021年度股东大会决议公告, which translates to '2021 Annual General Meeting Resolution Announcement'. It details the convening and attendance of the shareholders' meeting, the proposals reviewed and approved, voting results, and legal opinions on the meeting's legality. The content focuses on the resolutions passed at the AGM, including approval of the annual report, board reports, financial reports, profit distribution plans, and amendments to company bylaws. The document is an announcement of the voting results and resolutions from the AGM rather than the full annual report or other detailed reports. The length is about 7,445 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-07 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its controlling subsidiary. It details the guarantee contract, internal decision procedures, financial status of the subsidiary, and board opinions. It is a formal disclosure of a corporate action related to financing support but does not contain financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to its subsidiary.
2022-04-06 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Yingluohua Technology Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee contract, internal decision procedures, financial status of the subsidiary, and board opinions on the guarantee. The document is relatively short (2190 characters) and focuses on a specific financing guarantee event rather than comprehensive financial data or report. It does not contain financial statements or detailed financial analysis. It is an announcement about a capital/financing activity (providing a guarantee for financing). Therefore, it fits best under the category 'Capital/Financing Update (CAP)'.
2022-04-01 Chinese

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