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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 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
防范控股股东及其关联方资金占用管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding prevention of fund occupation by controlling shareholders and their related parties. It outlines company policies, responsibilities, and procedures to safeguard company assets and ensure compliance with regulatory requirements. 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 focused on internal controls and compliance with regulatory guidelines. Therefore, it fits best under Governance Information (CGR). The document length is 2315 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-08-19 Chinese
董事会提名委员会实施细则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the implementation rules of the Nomination Committee of the Board of Directors of Yingluohua Technology Co., Ltd., revised in August 2025. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance structure and internal rules related to board nominations and management appointments. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-19 Chinese
关于增选第十届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new non-independent director to the company's board. It details the nomination, approval process, and background of the candidate. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report but a management/board change announcement.
2025-08-19 Chinese
董事会秘书工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事会秘书工作制度' (Board Secretary Work System) for a company, outlining the roles, qualifications, responsibilities, appointment, and legal liabilities of the Board Secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit results, or shareholder voting information. It is a governance-related document describing internal rules and practices for corporate governance and compliance. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement or certification, so it is not RPA or RNS.
2025-08-19 Chinese
控股子公司管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for controlling subsidiaries of Yingluohua Technology Co., Ltd., revised in August 2025. It contains detailed governance rules, supervisory principles, asset management, and information disclosure requirements for controlling subsidiaries. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The content focuses on internal governance and management policies related to subsidiaries, which aligns with governance information rather than financial reporting or announcements. The document length is about 4694 characters, which is substantial and contains the full text of the policy, not just an announcement. Therefore, the document fits best under Governance Information (CGR).
2025-08-19 Chinese
董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of a company, detailing the governance structure, composition, duties, meeting procedures, voting rules, and other operational aspects of the board. 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 for the board of directors. 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.
2025-08-19 Chinese

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