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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 2021-04-26 Notice of Dividend Amou…
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2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan by Ningbo Hongxun Technology Co., Ltd. It details the dividend per share, the total amount to be distributed, and the approval process by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 1652 characters, which is relatively short and primarily serves as a formal announcement of the dividend plan rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2021-04-26 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 own funds for cash management. It details the amount, investment types, duration, risk control measures, and the board's authorization. The document is relatively short (1400 characters) and focuses on a financing activity related to cash management and investment of idle funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2021-04-26 Chinese
关于通过银行授信为客户提供买方信贷担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Hongxun Technology Co., Ltd. regarding the company's decision to provide buyer credit guarantees to customers through bank credit lines. It details the board and supervisory committee's opinions, the scope and conditions of the guarantees, and the authorization for the chairman to implement the guarantees. The document includes no financial statements or detailed financial data but focuses on the company's financing and credit guarantee activities. It is not a full financial report, audit report, or earnings release. It is a specific update on financing activities related to credit guarantees and bank credit lines. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2613 characters, which is consistent with an announcement rather than a full report.
2021-04-26 Chinese
关于2020年度日常关联交易实际发生额及2021年度预计发生日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningbo Hongxun Technology Co., Ltd. regarding the actual amounts of daily related party transactions for the year 2020 and the expected related party transactions for 2021. It includes details about the related parties, transaction amounts, pricing policies, and the impact on the company. The document explicitly states that these transactions do not require shareholder meeting approval and focuses on disclosure of related party transactions. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. The content fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions required by stock exchange rules but does not fit other more specific categories like MANG or DIRS. The document length is about 3061 characters, which is relatively short but contains substantive disclosure information rather than just a notice or certification.
2021-04-26 Chinese
第四届监事会2021年第一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningbo Hongxun Technology Co., Ltd. It details the results of various proposals passed during the first meeting of the fourth Supervisory Board in 2021. The proposals include approval of the 2020 Annual Report, accounting policy changes, goodwill impairment provisions, financial statements, profit distribution, appointment of auditors, related party transactions, guarantees, and remuneration schemes. The document references the 2020 Annual Report and other reports but does not contain the full reports or detailed financial statements itself. It is a formal announcement of meeting resolutions and voting results rather than the report itself. The document length is relatively short (2565 characters), and it states that the full reports are disclosed on the Shanghai Stock Exchange website. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-26 Chinese
总经理工作细则（2021年4月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and contains detailed internal governance rules regarding the appointment, duties, and responsibilities of the company's general manager and senior management. It references company law, securities law, and governance guidelines, indicating it is a governance-related internal policy document. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other regulatory filings. It is a detailed governance practice document about management roles and procedures, fitting the definition of Governance Information (CGR). The document length is 4561 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-04-26 Chinese

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