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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 2020-10-20 AGM 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
2020年第三次临时股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Ningbo Hongxun Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or audit information presented. The document is clearly a meeting notice and related materials for a shareholder meeting, not the meeting results or voting outcomes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2020-10-20 Chinese
第三届监事会2020年第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Hongxun Technology Co., Ltd. It details the meeting date, attendance, and voting results on two agenda items: participation in an industrial investment fund and approval of the 2020 third quarter report. The document references the actual third quarter report being disclosed on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of the meeting resolutions and voting outcomes. The document length is short (644 characters), and it serves as an official announcement of meeting decisions rather than containing substantive financial data or the full report. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-20 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2020. The report includes actual financial figures, comparisons to previous periods, and management commentary on financial changes. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR).
2020-10-20 Chinese
独立董事对第三届董事会2020年第七次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion issued by the independent directors of Ningbo Hongxun Technology Co., Ltd. regarding a specific board meeting in 2020 about a related-party transaction and investment decision. It references compliance with regulatory guidelines and company rules, and it is a formal statement of approval by independent directors. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or an announcement of voting results. It is a formal board/management related document concerning governance and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results.
2020-10-20 Chinese
独立董事对第三届董事会2020年第七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the company's third board meeting in 2020. It discusses the pre-approval of a related-party transaction involving the establishment of an industrial investment fund. The document references compliance with listing rules and internal governance but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approval and oversight of related-party transactions. It is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement or certification but a formal board/management information document related to board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, consistent with MANG filings.
2020-10-20 Chinese
关于公司拟参与投资设立产业投资基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ningbo Hongxun Technology Co., Ltd. regarding its planned participation in establishing an industrial investment fund and related party transactions. It includes extensive information about the fund's structure, investment amounts, partners, management, and risk disclosures. The document also discusses the approval process involving the board of directors, independent directors, supervisory board, and the upcoming shareholder meeting. The content focuses on a capital investment and related party transaction announcement rather than a financial report or earnings release. There is no indication of financial statements or quarterly/yearly results. The document is not a report publication announcement but a formal announcement of a capital/financing update involving a new investment fund and related party transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-10-20 Chinese

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