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 2020-04-28 Board/Management Inform…
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年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Directors' Work Report". It details the independent directors' duties, attendance, oversight activities, and evaluations for the year 2019. The content focuses on governance, board activities, internal controls, and compliance with laws and regulations. It does not contain financial statements or audit results but rather a narrative report on board and director activities and governance. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is about 5105 characters, sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a regulatory filing or a report publication announcement. Therefore, the best classification is MANG with high confidence.
2020-04-28 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 99% confidence The document is titled "2020 年第一季度报告" which translates to "2020 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2020. The report includes financial data such as total assets, net profit, earnings per share, and cash flow figures, all for a period shorter than a full fiscal year (quarterly). The document explicitly states it is an unaudited quarterly report. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2020-04-28 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding the use of part of its idle funds for cash management. It details the amount, investment types, duration, risk control measures, and the board's authorization. The document is a formal disclosure about financing activities related to cash management, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather an update on capital usage and management decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1396 characters), but it is not merely an announcement of a report publication; it is the actual announcement of a financing-related activity.
2020-04-28 Chinese
关于2019年度拟不进行利润分配的专项说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Ningbo Hongxun Technology Co., Ltd. regarding the company's 2019 profit distribution plan, specifically stating that no profit distribution will be made for the year 2019. It includes detailed explanations for the decision, references to the board of directors' and independent directors' opinions, and mentions compliance with relevant regulations. The document is relatively short (2185 characters) and primarily serves as a notice about the profit distribution plan and its submission to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Capital/Financing Update. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports themselves.
2020-04-28 Chinese
2019年度内部控制审计报告
Regulatory Filings
2020-04-28 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4245 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about internal controls and their effectiveness, excluding a full annual report. Therefore, the appropriate classification is AR with high confidence.
2020-04-28 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.