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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 2019-10-25 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
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders for Ningbo Techmation Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain any financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement to shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 3096 characters, which is consistent with a meeting notice rather than a full report.
2019-10-25 Chinese
第三届董事会2019年第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Ningbo Hongxun Technology Co., Ltd. It details the decisions made at the company's third board meeting in 2019, including approval of the 2019 third quarter report proposal, fundraising project conclusions, guarantees for subsidiaries, and the convening of an extraordinary shareholders meeting. The document does not contain the actual financial report but references that the 2019 third quarter report is disclosed on the Shanghai Stock Exchange website. The document is short (1330 characters) and serves as an announcement of board resolutions and related matters, not the full report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2019-10-25 Chinese
第三届监事会2019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. regarding their meeting held on October 24, 2019. It includes voting results on several proposals, including approval of the company's 2019 third quarter report, project completion and fund allocation, and guarantees for overseas subsidiaries. The document references other announcements and reports disclosed on the Shanghai Stock Exchange website but does not contain the full financial report or detailed financial data itself. It is a formal announcement of meeting resolutions and voting outcomes rather than the report or detailed financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it mainly reports voting results, consistent with DVA filings.
2019-10-25 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第三季度报告" which translates to "2019 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting policies. The report covers the period ending September 30, 2019, and includes unaudited financial statements and management commentary on financial performance and changes. The length is substantial (15,000 characters), and the content is comprehensive financial reporting for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR).
2019-10-25 Chinese
独立董事对第三届董事会2019年第八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 statement from the independent directors of Ningbo Hongxun Technology Co., Ltd. regarding specific agenda items discussed at the company's third board of directors 2019 eighth meeting. It references compliance with regulatory rules and company bylaws concerning fundraising project completion, guarantees for subsidiaries, and related party transactions. The document is not a full financial report, earnings release, or management discussion but rather a formal opinion on board meeting matters, specifically related to governance and compliance with listing rules and regulations. It does not contain financial statements or detailed financial data. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting decisions and independent director opinions on company matters.
2019-10-25 Chinese
西南证券股份有限公司关于宁波弘讯科技股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Southwest Securities Co., Ltd. regarding the completion of certain fundraising investment projects by Ningbo Hongxun Technology Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals, fundraising amounts, project investment plans, adjustments, and approvals by the board, independent directors, and supervisory board. The document is a formal verification and opinion report related to the use of raised funds, not a financial report like an annual or interim report. It is not a simple announcement or a certification letter but a detailed regulatory compliance and verification document related to fundraising projects and capital use. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories like capital/financing update (CAP) or audit report (AR). The document length is under 5,000 characters, but it contains substantive content and detailed regulatory opinions, so it is not a mere report publication announcement (RPA).
2019-10-25 Chinese

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