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

Ticker · 603015 ISIN · CNE100001TZ0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 991 across all filing types
Latest filing 2022-04-24 Regulatory Filings
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
第四届监事会2022年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Hongxun Technology Co., Ltd. regarding their first meeting in 2022. It includes approvals of various proposals related to the 2021 Annual Report, financial statements, profit distribution, audit appointments, and other corporate governance matters. The document references the 2021 Annual Report and other reports but does not contain the full reports themselves. It is a formal announcement of meeting resolutions and voting results rather than the actual annual report or financial statements. The document length is relatively short (2312 characters) and it directs readers to the Shanghai Stock Exchange website for the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and related approvals, not the full annual report or financial report itself.
2022-04-24 Chinese
2021年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2022-04-24 Chinese
关于召开2021年度网上业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing the upcoming 2021 annual performance explanation meeting (业绩说明会) to be held online on April 28, 2022. It mentions that the company has already disclosed the 2021 Annual Report and 2022 Q1 report on the stock exchange website. The document invites investors to participate and submit questions in advance. The content is focused on announcing the meeting details, participation method, and contact information. It does not contain actual financial data or detailed financial analysis, nor is it the full transcript of the meeting. The document length is short (1413 characters) and it serves as a meeting announcement rather than the meeting materials or report itself. This fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically an announcement of an investor performance explanation meeting (业绩说明会), which is a form of investor presentation focused on financial results and company plans, the best fit is Investor Presentation (IP).
2022-04-24 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Ningbo Techmation Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 4125 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-24 Chinese
弘讯科技 内部审计制度(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 内部审计制度' which translates to 'Ningbo Hongxun Technology Co., Ltd. Internal Audit System'. It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It references relevant laws and regulations, the role of the audit committee, audit department duties, audit implementation steps, and accountability measures. There is no indication that this is a standalone audit report with audit results or financial statements, nor is it a regulatory filing or announcement. Instead, it is a governance document outlining internal audit rules and procedures, which fits the category of Governance Information (CGR). The document length (5154 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification.
2022-04-24 Chinese
关于修订《公司章程》及附件和公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and certain governance systems. It includes specific changes to the company's bylaws, governance rules, board and shareholder meeting procedures, and other internal governance matters. The document references compliance with laws and regulations, and the approval process involving the board and shareholders. There is no indication that this is a financial report, audit report, earnings release, or any other financial statement. Instead, it focuses on governance structure and internal rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2022-04-24 Chinese

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