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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 2025-08-19 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Yingluohua Technology Co., Ltd. It includes approvals of the 2025 semi-annual report, asset impairment provisions, governance system revisions, election of a non-independent director, and a profit distribution plan. The document also references that the semi-annual report and other detailed announcements are published separately on designated disclosure websites and newspapers. The content focuses on board meeting decisions, governance changes, and proposals to be submitted to the shareholders' meeting. It does not contain the actual semi-annual financial report or detailed financial statements but rather the board's resolutions and governance information. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions, including governance changes and director appointments.
2025-08-19 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes shareholder information and notes on company changes during the reporting period. The length of the document (7780 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese
董事会战略委员会实施细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content focuses on governance structure and internal board committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is short (1940 characters), and it is not an announcement but the actual rules text. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-19 Chinese
信息披露事务管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "信息披露事务管理制度" (Information Disclosure Management System) for a company, outlining principles, responsibilities, procedures, and legal compliance related to information disclosure. It includes references to regulatory laws, disclosure obligations, roles of board members, management, audit committee, and other stakeholders. It does not contain financial statements, audit opinions, earnings data, or any reportable financial results. Instead, it is a governance and compliance document detailing the company's internal rules and procedures for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (11,358 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2025-08-19 Chinese
对外担保制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '英洛华科技股份有限公司 对外担保制度' (External Guarantee System of Yingluohua Technology Co., Ltd.) revised in August 2025. It outlines the company's rules, procedures, responsibilities, and governance related to providing external guarantees, including approval processes, risk management, disclosure obligations, and accountability. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and procedures for external guarantees, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-19 Chinese
股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Yingluohua Technology Co., Ltd., revised in August 2025. It extensively details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, voting procedures, rights of shareholders, and legal compliance. There is no financial data, earnings information, or audit content. The document is a governance-related procedural rulebook for shareholder meetings rather than a report or announcement of a specific meeting or voting result. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese

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