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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 2019-08-22 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告' which translates to '2019 Semi-Annual Report'. It contains detailed financial data, including revenue, net profit, cash flow, and asset information for the period January 1, 2019 to June 30, 2019. The document includes sections such as company overview, financial indicators, business summary, management discussion and analysis, and detailed financial statements. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2019-08-22 Chinese
独立董事对第三届董事会2019年第七次会议相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion issued by the independent directors of Ningbo Hongxun Technology Co., Ltd. regarding the company's 2019 third board meeting's seventh session. It specifically addresses the special report on the storage and actual use of raised funds for the first half of 2019. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The content is a formal opinion on a specific report related to fundraising usage, not the report itself. The document length is short (1417 characters), and it is primarily an independent directors' opinion on a specific agenda item rather than a full financial report or audit. This fits best under Audit Report / Information (AR), as it relates to an audit or review opinion on a specific financial matter (funds usage) and is not a full annual or interim report, nor a simple announcement or certification. Therefore, the classification is AR with high confidence. H1 2019
2019-08-22 Chinese
2019年半年度募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019 年半年度募集资金年度存放与使用情况的专项报告" which translates to a "2019 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, management, and changes in investment projects related to the raised funds. The document includes financial figures, usage tables, and explanations about the use and management of the raised capital. It is a comprehensive report on the use of capital raised by the company during the half-year period ending June 30, 2019. This fits the definition of a specialized report on capital/financing activities rather than a general financial report or announcement. Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length is 6591 characters, which is sufficient to be a full report rather than a brief announcement or certification.
2019-08-22 Chinese
第三届董事会2019年第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Ningbo Hongxun Technology Co., Ltd. It details the convening of the third board's seventh meeting in 2019 and the approval of the 2019 semi-annual report and a special report on the use of raised funds. The document references the reports being disclosed on the Shanghai Stock Exchange website but does not contain the reports themselves. The document is short (713 characters) and serves as an announcement of board decisions rather than the full semi-annual report or financial data. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals.
2019-08-22 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Half-Year Report Summary'. It contains detailed financial data for the first half of 2019, including total assets, net profit, earnings per share, and operational analysis. The document discusses business segments, market conditions, and financial performance for the half-year period. It explicitly states it is a half-year report summary and includes substantive financial data and analysis. The document length is 3893 characters, which is relatively short but contains actual financial data and analysis, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-22 Chinese
第三届监事会2019年第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of 宁波弘讯科技股份有限公司. It reports on the approval of the 2019 half-year report and a special report on the use of raised funds, but does not contain the actual financial data or the reports themselves. It references that the full reports are disclosed on the Shanghai Stock Exchange website. The document is short (668 characters) and serves as an announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-08-22 Chinese

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