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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 2020-05-20 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
2019年年度股东大会法律意见书
Regulatory Filings
2020-05-20 Chinese
2019年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2019 Annual General Meeting (AGM) materials for 宁波弘讯科技股份有限公司. It contains detailed agenda items for the 2019 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, annual report, financial statements, and other related proposals to be discussed and voted on during the AGM. The document includes meeting procedures, voting instructions, and attachments of reports for shareholder review. The content is consistent with materials prepared and distributed for an Annual General Meeting rather than the full annual report itself or an announcement of a report. The document length is substantial (15,000 characters), indicating it is the meeting materials, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-08 Chinese
关于召开2019年度网上业绩及现金分红说明会的预告公告
Investor Presentation Classification · 90% confidence The document is a notice announcing an upcoming online investor meeting to discuss the 2019 annual performance and cash dividend plan. It includes details about the meeting time, platform, participants, and how investors can submit questions. It references the 2019 annual report but does not contain the report itself or detailed financial data. The document is short (1534 characters) and serves as a pre-meeting announcement rather than the meeting materials or transcript. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an investor meeting focused on performance and dividends, and not just announcing the report publication, the best fit is Investor Presentation (IP).
2020-05-05 Chinese
公司续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (Tianjian CPA Firm) as the auditor for the 2020 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the appointment and related procedures. The document length is 4131 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 (AR) since it relates to audit matters but is not a full annual report or financial statement filing.
2020-04-28 Chinese
第三届董事会2020年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including approval of the 2019 annual report, financial statements, audit reports, profit distribution plan, and other governance matters. It references that the full 2019 annual report and related documents are disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document length is 2730 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting decisions and approvals, not the detailed financial data or narrative of an annual report. Therefore, this document fits best as a Board/Management Information filing (MANG), which covers announcements of board decisions and management matters.
2020-04-28 Chinese
董事会审计委员会2019年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019 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 2019. The content focuses on the audit committee's duties and oversight related to the company's financial reporting and internal controls, rather than presenting the full annual financial statements or the complete annual report. This type of document is a standalone audit-related report describing audit committee activities and evaluations, which fits the category of Audit Report / Information (AR). The document length is 2235 characters, which is consistent with a detailed committee report rather than a full annual report. Therefore, the appropriate classification is AR with high confidence.
2020-04-28 Chinese

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