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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 2020-10-14 Governance 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
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's bylaws and governance rules, including shareholder rights, board responsibilities, and meeting procedures. The document is issued by the company's board and is a formal notification of proposed changes requiring shareholder approval. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement about governance changes. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance update.
2020-10-14 Chinese
独立董事对第三届董事会2020年第六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 directors' opinion on matters related to the third board meeting in 2020, specifically about the nomination of non-independent director candidates for the fourth board. It references compliance with company law, stock exchange rules, and company articles. The content focuses on board composition and director qualifications, with no financial data or earnings information. It is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. The document is about board/management information, specifically about board member nominations and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification with high confidence.
2020-10-14 Chinese
独立董事提名和候选人声明（曹红）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate at Ningbo Hongxun Technology Co., Ltd. It contains detailed qualifications, legal compliance, and independence criteria for the candidate, as well as the candidate's own declaration and commitment. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3507 characters, which is relatively short and focused on nomination statements rather than a full report or announcement of a report publication.
2020-10-14 Chinese
关于控股股东在同一实际控制人下协议转让部分股份完成过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a share transfer between entities under the same actual controller. It details the shareholding changes, confirms no change in the controlling shareholder or actual controller, and references previous announcements and confirmations from the securities registration authority. The document is short (1424 characters) and focuses on shareholding changes rather than financial results or management changes. This fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels, even though the controlling party remains the same.
2020-09-22 Chinese
关于公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding the completion of a business registration change. It details changes in the company's registered capital and share capital due to the cancellation of restricted stock incentives, and the issuance of a new business license. The document includes no financial statements or detailed financial data, nor does it present a report or results. It is a formal regulatory announcement about corporate registration and capital changes. The document length is short (1001 characters), and it is not a report itself but an announcement of a corporate change. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-09-10 Chinese
董事、高管集中竞价减持股份计划公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned share reduction by company directors and senior management through centralized bidding. It details the number of shares held, the planned reduction quantities, reasons for reduction, and the schedule for the share sales. The content focuses on insider share transactions by directors and executives, including their holdings and planned sales. There is no financial report, earnings data, or regulatory certification. The document matches the definition of 'Director's Dealing' which reports personal share transactions by company directors and executives (insider trades). The document length is short and it is not an announcement of a report publication but a direct disclosure of insider share dealings.
2020-09-03 Chinese

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