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

Ticker · 000795 ISIN · CNE000000SL5 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,166 across all filing types
Latest filing 2022-03-11 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
公司章程(2022年3月)
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 英洛华科技股份有限公司 (Innuovo Technology Co., Ltd.), covering company governance, shareholder rights, board structure, and operational rules. It includes extensive provisions on shareholder meetings, voting rights, board and management roles, and other governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the full governance charter, not an announcement or summary.
2022-03-11 Chinese
关联交易决策制度(2022年3月修订)
Governance Information Classification · 95% confidence The document is a detailed policy document titled "英洛华科技股份有限公司 关联交易决策制度" (Yingluohua Technology Co., Ltd. Related Party Transaction Decision System) revised in March 2022. It outlines the rules, definitions, decision procedures, disclosure requirements, and other governance aspects related to related party transactions. It references relevant laws, stock exchange listing rules, and company articles of association. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal governance practices regarding related party transactions.
2022-03-11 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by the controlling shareholder and other related parties of Yingluohua Technology Co., Ltd. It references an audit report issued by a certified public accounting firm and includes detailed tables of non-operating fund occupation and related party transactions for the year 2021. The document is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and other authorities. It is not a full annual report but a standalone audit-related disclosure focusing on specific financial and regulatory compliance matters related to fund occupation by related parties. The document length is over 10,000 characters and contains substantive financial data and audit confirmations, indicating it is a detailed audit report or information related to audit findings rather than a general annual report or other categories. Therefore, the most appropriate classification is Audit Report / Information (AR).
2022-03-11 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Yingluohua Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance documents, including shareholder meeting procedures, board powers, and other corporate governance rules. The document references the need for shareholder approval at the 2021 Annual General Meeting and includes legal compliance statements. There are no financial statements, audit opinions, or earnings data presented. The content focuses on governance structure and internal rules rather than financial performance or management changes. Therefore, this document fits best under Governance Information (CGR). The document length (7443 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2022-03-11 Chinese
关于2022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 fiscal year 2022. It includes extensive financial figures, descriptions of related parties, transaction categories, pricing principles, and independent directors' opinions. The document is not a full annual or interim financial report but a specific disclosure about related party transactions, which is a regulatory announcement. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or quarterly reports. The document is lengthy (over 12,000 characters) and provides detailed information about related party transactions, which is typical for regulatory filings in many jurisdictions. It is not a report publication announcement since it contains substantive content rather than just announcing the availability of a report. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-03-11 Chinese
股东大会议事规则(2022年3月修订)
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Yingluohua Technology Co., Ltd., revised in March 2022. It details the procedures, legal compliance, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, proposals, voting procedures, legal opinions, and regulatory compliance. The document is a governance-related internal rules document rather than a report of financial results, audit, or meeting minutes. It does not contain financial statements or voting results but rather the rules governing shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-11 Chinese

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