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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 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Ningbo Hongxun Technology Co., Ltd. It details the adoption of new accounting standards (Enterprise Accounting Standards No. 21 and No. 14) and their impact on financial statements. The document explicitly states it is an announcement and does not contain full financial statements or comprehensive financial data. It also mentions that the changes do not require board or shareholder approval and references prior disclosures. The document length is short (1883 characters), and it serves to inform shareholders and the public about accounting policy changes rather than presenting a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-04-24 Chinese
弘讯科技 对外担保管理制度(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 对外担保管理制度 (2022 年 4 月修订)', which translates to 'Ningbo Hongxun Technology Co., Ltd. External Guarantee Management System (Revised April 2022)'. It is a detailed internal policy document outlining the rules, decision-making authority, disclosure requirements, management, and responsibilities related to the company's external guarantees. It references relevant Chinese laws and regulations and the company's articles of association. The document is a governance or internal control policy rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding external guarantees.
2022-04-24 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding the use of part of its idle funds for cash management. It details the amount, investment types, duration, risk control measures, and the board's approval. The document is relatively short (1425 characters) and focuses on a specific financing activity related to cash management rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is CAP.
2022-04-24 Chinese
关于2022-2026年度股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled as a shareholder dividend return plan for the years 2022-2026, detailing the company's policy and principles for dividend distribution, including cash and stock dividends, decision-making mechanisms, and timelines. It is a forward-looking policy document rather than an announcement of dividend amounts or payment dates. It does not contain actual financial results or earnings data, nor is it a brief announcement of dividend amounts. It is also not a regulatory filing or a report publication announcement. The content focuses on the company's dividend policy and planning, which aligns with a Notice of Dividend Amount (DIV) category, but since it is a multi-year dividend planning document rather than a specific dividend payment notice, it is best classified under Notice of Dividend Amount (DIV) as it relates to dividend distribution information. The document length is short (1525 characters), but it is substantive in content about dividend policy rather than a mere announcement of report publication. Therefore, the best fit is DIV with high confidence.
2022-04-24 Chinese
独立董事对第四届董事会2022年第二次会议相关事项事前认可的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several matters to be submitted to the company's board meeting, including the reappointment of the financial audit firm, review of related party transactions, and guarantees for a foreign subsidiary. It references compliance with company law, stock exchange listing rules, and company articles. The document is dated April 21, 2022, and is clearly a pre-approval or endorsement of agenda items for a board meeting rather than a full report or announcement of results. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a governance-related document focused on board-level approvals and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1229 characters), consistent with a board opinion or announcement rather than a full report.
2022-04-24 Chinese
2021年度独立董事述职报告（陈俊)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of Ningbo Hongxun Technology Co., Ltd. It details the director's tenure, attendance at board meetings, independent opinions on board matters, and overall evaluation of their duties. The content focuses on the director's role, responsibilities, and activities during the year rather than financial results or company-wide reports. It is a report on board/management information specifically related to the independent director's duties and performance. The document length is 1850 characters, which is relatively short but contains substantive content about board/management activities rather than just an announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-24 Chinese

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