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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 Remuneration 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
董事、监事、高级管理人员薪酬管理制度（2021年4月）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management personnel of 宁波弘讯科技股份有限公司, detailing the principles, management structure, salary standards, payment, and adjustment policies for executive compensation. It is a detailed policy document about executive pay and governance rather than a report of financial results, audit, or meeting minutes. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content aligns with the definition of Remuneration Information filings, which cover compensation details for top executives and directors.
2021-04-26 Chinese
西南证券股关于弘讯科技2020年度募集资金年度存放与使用情况的核查意见
Regulatory Filings
2021-04-26 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, business overview, risk disclosures, governance, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion, and detailed business descriptions. The presence of an audit opinion from Tianjian Accounting Firm and comprehensive financial and operational data confirms this is the full annual report for the fiscal year 2020. Therefore, the document fits the definition of an Annual Report (10-K).
2021-04-26 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including total assets, revenue, net profit, earnings per share, and other financial indicators. It also includes business descriptions, segment information, shareholder information, and notes on accounting policies and changes. The length of the document (7857 characters) and the presence of substantive financial data and analysis confirm it is a full financial report rather than a brief announcement or summary. The document is clearly an annual report or a summary of the annual report, which fits the definition of an Annual Report (10-K).
2021-04-26 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 宁波弘讯科技股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or detailed financial analysis but focuses on the meeting logistics and agenda. The document length is 4228 characters, which is relatively short and consistent with a meeting notice rather than a full report. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-26 Chinese
关于募投项目结项并将结余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding the completion of a fundraising investment project and the permanent allocation of remaining raised funds to supplement working capital. It details the original fundraising plan, adjustments, project completion status, and opinions from the board, supervisors, independent directors, and the sponsoring institution. The document is a formal announcement about the use of raised funds and requires shareholder approval. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is a regulatory announcement related to capital use and fundraising projects, fitting best under Capital/Financing Update (CAP). The document length is under 5,000 characters and is a standalone announcement, not a report publication notice or certification. Therefore, the classification is CAP with high confidence.
2021-04-26 Chinese

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