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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 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
弘讯科技拟对收购瀚达电子股份有限公司股权形成的商誉进行减值测试涉及的资产组价值评估项目的评估报告
Regulatory Filings
2021-04-26 Chinese
重大经营事项管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '宁波弘讯科技股份有限公司 重大经营事项管理制度' which translates to 'Ningbo Hongxun Technology Co., Ltd. Major Business Matters Management System'. It is a detailed internal policy document outlining the principles, scope, decision-making authority, procedures, execution, and supervision related to major business decisions of the company. It references company law, board and shareholder meeting approvals, and internal governance mechanisms. There is no indication that this is a financial report, audit, earnings release, or any form of external regulatory filing. Instead, it is a governance-related document detailing internal rules and procedures for managing significant business matters. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3687 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2021-04-26 Chinese
2020年度独立董事述职报告（温学礼）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 by an independent director of Ningbo Hongxun Technology Co., Ltd. It details the director's attendance at board meetings, opinions on various company matters, committee work, and overall evaluation of their duties during the year. The content focuses on governance, director responsibilities, and oversight activities rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a detailed report by a board member about their management and governance role, which fits the category of Board/Management Information (MANG). The document length is 2359 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is MANG with high confidence.
2021-04-26 Chinese
董事会审计委员会2020年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2020年度履职报告" (2020 Annual Performance Report) of the Board Audit Committee of Ningbo Hongxun Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit and control work, and overall assessment for the year 2020. The content focuses on the audit committee's review and supervision of the company's financial reporting and internal controls, which aligns with the nature of an Audit Report / Information document. The document is relatively short (2053 characters) and does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or certification but a substantive report on audit committee activities and audit-related evaluations. Therefore, the appropriate classification is Audit Report / Information (AR).
2021-04-26 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Tianjian CPA Firm) as the company's auditor for the 2021 fiscal year. It details the firm's background, audit team members, independence, audit fees, and the approval process by the board and independent directors. There are no actual financial statements or audit results included, only information about the appointment process and related approvals. The document length is 4245 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about the auditor appointment, not the audit report itself.
2021-04-26 Chinese
2020年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2021-04-26 Chinese

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