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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 2019-07-01 Capital/Financing Update
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
关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Ningbo Hongxun Technology Co., Ltd. regarding the planning of a share issuance and cash payment to purchase assets, along with raising supporting funds. It details the suspension of trading (停牌公告) due to the company's plan to acquire a controlling stake in another company and raise funds through a non-public share issuance. The document includes information about the transaction parties, the target company, the shareholding structure, the intention agreement, valuation, and risk warnings. It is a formal announcement about a capital/financing transaction and related trading suspension, not a full financial report or detailed investor presentation. The document length is 2708 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-07-01 Chinese
关于公司控股股东减持股份进展的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of shareholding reduction by the company's controlling shareholder, Red Factor Limited. It details the number of shares held, the shares reduced, the reduction plan, and the impact on company control. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about a major shareholder's transaction in shares, specifically a reduction in holdings. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-06-24 Chinese
2019年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Second Extraordinary General Meeting of Shareholders" of 宁波弘讯科技股份有限公司. It contains detailed agenda, meeting instructions, voting explanations, and specific proposals to be discussed and voted on during the meeting, including stock repurchase and amendment of the company bylaws. The content is focused on the meeting materials for a shareholders' meeting rather than the announcement of voting results or a report publication. The document length is over 11,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-06-24 Chinese
关于调整2017年限制性股票激励计划首次授予及预留授予回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding adjustments to the repurchase price of restricted stock under the 2017 restricted stock incentive plan. It details board and supervisory meetings, independent director opinions, legal opinions, and the rationale for the price adjustment. The content focuses on changes to stock incentive plan terms and repurchase prices, not on financial results, earnings, or annual reports. It is a regulatory announcement about stock incentive plan adjustments and repurchase price changes, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal disclosure of corporate actions related to stock incentives and repurchase prices.
2019-06-17 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Hongxun Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to various articles of the company's bylaws, including capital reduction due to share repurchase and governance provisions. The document is a formal notice of proposed changes to the corporate governance documents, which must be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached; rather, it is a governance-related announcement about changes to the company's internal rules and structure. This fits the definition of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just a brief notice or regulatory filing. Therefore, the classification is CGR with high confidence.
2019-06-17 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder registration, proxy voting, and meeting logistics. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-06-17 Chinese

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