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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 2022-04-24 Governance 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
弘讯科技 对外股权投资管理制度(2022年4月)
Governance Information Classification · 95% confidence The document is titled '宁波弘讯科技股份有限公司 对外股权投资管理制度 (2022 年4 月修订)', which translates to 'Ningbo Hongxun Technology Co., Ltd. External Equity Investment Management System (Revised April 2022)'. It is a detailed internal policy document outlining the principles, decision-making scope, authority, procedures, and management mechanisms related to the company's external equity investments. It references relevant laws and company bylaws but does not contain financial statements, audit results, earnings data, or any form of financial report. It is not an announcement or a brief summary but a governance and procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-24 Chinese
弘讯科技 信息披露管理制度(2022年4月)
Governance Information Classification · 100% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure. It references various types of reports such as annual reports, interim reports, and temporary reports, but it does not itself contain any financial data, results, or actual report content. Instead, it is a governance and procedural document about how information disclosure should be managed within the company. It includes sections on responsibilities of directors, management, and other personnel, confidentiality, and legal compliance. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 10,000 characters) and comprehensive, confirming it is not a mere announcement or certification but a substantive governance policy document.
2022-04-24 Chinese
第四届董事会2022年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting held on April 21, 2022. It includes approvals of various reports such as the 2021 annual report, financial statements, internal control reports, profit distribution, and other governance and operational matters. The document references that the actual reports are disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting the full financial data or report itself. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2022-04-24 Chinese
2021年度审计报告
Regulatory Filings
2022-04-24 Chinese
2021年度内部控制审计报告
Regulatory Filings
2022-04-24 Chinese
董事会关于募集资金年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of Ningbo Hongxun Technology Co., Ltd. regarding the annual deposit and actual use of raised funds. It references compliance with Shanghai Stock Exchange listing rules and includes detailed financial figures about fundraising, usage, project changes, and investment progress. The content focuses on the management and use of capital raised through equity issuance, including project investment status and changes. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 7,000 characters, containing detailed financial and project data, not merely an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2022-04-24 Chinese

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