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Ningbo Techmation Co., Ltd. — Investor Relations & Filings

Ticker · 603015 ISIN · CNE100001TZ0 Shanghai Stock Exchange Manufacturing
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Filings indexed 991 across all filing types
Latest filing 2022-05-06 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603015

About Ningbo Techmation Co., Ltd.

https://en.techmation.com.cn/

Ningbo Techmation Co., Ltd. specializes in the research, development, and manufacturing of automation control systems, primarily for the plastic machinery sector. The company provides comprehensive solutions including high-performance controllers, human-machine interfaces (HMI), and servo drive systems tailored for injection molding machines. Its product portfolio focuses on enhancing precision, energy efficiency, and operational stability in industrial environments. Techmation integrates advanced software and hardware to support smart manufacturing and the transition toward Industry 4.0. By offering specialized automation components and integrated system architectures, the company serves a global clientele of machinery manufacturers, facilitating the automation of complex production processes in the plastics industry.

Recent filings

Filing Released Lang Actions
2021年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2021 年年度股东大会资料" which translates to "2021 Annual General Meeting Materials". It contains detailed agenda items, meeting instructions, voting procedures, and multiple proposals to be discussed and voted on during the 2021 Annual General Meeting (AGM). The content includes reports and proposals submitted for shareholder approval, such as the Board of Directors' report, Supervisory Board report, annual report, financial report, profit distribution plan, and amendments to company bylaws. The document is 15,000 characters long and is a comprehensive set of materials prepared for the AGM, not just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not the full Annual Report (10-K) itself, but rather the meeting materials related to the AGM. Therefore, the correct classification is AGM-R with high confidence.
2022-05-06 Chinese
控股股东之一致行动人减持股份计划时间过半的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the progress of a shareholding reduction plan by a controlling shareholder and its concerted parties. It details the number of shares held, the shares reduced so far, the schedule, and the impact on company control. There are no financial statements or detailed financial performance data. The document is an update on capital structure changes specifically related to share reduction by major shareholders. This fits the category of Capital/Financing Update (CAP). The document length is short (2301 characters) and it is not a report publication announcement or a certification. Therefore, the classification is CAP with high confidence.
2022-05-06 Chinese
关于2021年年度股东大会通知的更正补充公告
AGM Information Classification · 95% confidence The document is a correction and supplementary announcement regarding the notice for the 2021 Annual General Meeting (AGM) of Ningbo Hongxun Technology Co., Ltd. It details the date, voting procedures, agenda items, and proxy authorization related to the AGM. The document does not contain the actual AGM materials or reports but rather updates and clarifies the notice for the AGM. The document length is 2483 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during or about the AGM, including notices and corrections to such notices.
2022-04-25 Chinese
监事会对会计估计变更的说明
Regulatory Filings Classification · 95% confidence The document is a formal explanation from the Supervisory Board regarding a change in accounting estimates related to depreciation periods for fixed assets. It references specific accounting standards and details the impact of the change on financial results for the year 2022. The document is relatively short (1014 characters) and does not contain full financial statements or comprehensive financial data. It is not an annual or interim report, nor is it an announcement of voting results or management changes. It is a regulatory disclosure about an accounting estimate change, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report, nor is it a certification letter. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-25 Chinese
第四届监事会2022年第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Ningbo Hongxun Technology Co., Ltd. It reports on the approval of the company's 2022 first quarter report and an accounting estimate change. The document does not contain the actual financial statements or detailed financial data but refers to the first quarter report being disclosed on the Shanghai Stock Exchange website. The document length is short (782 characters) and serves as an announcement of the meeting decisions and approvals rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to regulatory compliance and meeting resolutions but not the full interim report or financial statements.
2022-04-25 Chinese
独立董事对第四届董事会2022年第三次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors expressing their opinion on a specific board meeting agenda item related to a change in accounting estimates. It references compliance with accounting standards and regulatory rules but does not contain financial statements or detailed financial data. The document is short (446 characters) and serves as an opinion or certification rather than a full report. It is not an annual report, audit report, or interim report. It is not a regulatory filing in the sense of officer certification but rather an independent directors' opinion on board matters. This fits best under Board/Management Information (MANG), which includes announcements related to board decisions and opinions.
2022-04-25 Chinese

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