Skip to main content
Ningbo Techmation Co., Ltd. logo

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 2021-03-09 Major Shareholding Noti…
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：控股股东减持股份计划期满暨减持实施结果的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion and results of a shareholding reduction plan by the controlling shareholder of Ningbo Hongxun Technology Co., Ltd. It details the shareholding percentages before and after the reduction, the methods used, and confirms the implementation status of the plan. There are no financial statements, earnings data, or management discussions present. The document is a formal disclosure of shareholding changes by a major shareholder, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (2143 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MRQ with high confidence.
2021-03-09 Chinese
弘讯科技：关于公司参与投资设立产业投资基金暨关联交易进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding the progress of establishing an industrial investment fund and related party transactions. It details the signing of the partnership agreement and updates on the fund's name, investment fields, and timeline. The document is relatively short (1056 characters) and focuses on corporate financing activities related to fund establishment and investment. It does not contain financial statements or detailed financial performance data. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-03-08 Chinese
弘讯科技：第四届董事会2021年第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 宁波弘讯科技股份有限公司 regarding the resolutions passed at the company's board meeting held on February 1, 2021. It details the election of new members to the board committees, specifically the remuneration and audit committees. The content focuses on board/management changes and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (660 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-02-02 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary general meeting (EGM) held on February 1, 2021. It details the meeting attendance, voting results for a board director appointment, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or voting results declaration for an AGM but rather an announcement of the resolutions passed at an extraordinary shareholders meeting. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of shareholder decisions at a general meeting.
2021-02-01 Chinese
弘讯科技浙江天册（宁波）律师事务所关于公司2021年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2021 first extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting procedures, and results, confirming their compliance with relevant laws and company articles. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a legal opinion related to a shareholder meeting, which is typically part of materials disclosed around shareholder meetings but does not itself constitute AGM Information (which are presentations/materials shared during the AGM). It is also not a voting results declaration (DVA) because it does not officially announce voting results as a standalone shareholder announcement but rather provides a legal opinion on the meeting's legality and procedures. Given the nature and length (2362 characters), it is a legal opinion letter related to the shareholder meeting. Such legal opinion letters are often filed as Regulatory Filings (RNS) as they do not fit other categories and are compliance/legal documents. Therefore, the best classification is Regulatory Filings (RNS).
2021-02-01 Chinese
2021年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting of Shareholders" of 宁波弘讯科技股份有限公司. It contains detailed agenda, meeting instructions, voting explanations, and a proposal regarding the election of a new independent director. The content is focused on the meeting process and shareholder voting rather than financial results or reports. The document is 4750 characters long, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the document is best classified as AGM Information (AGM-R).
2021-01-19 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.