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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 2019-04-22 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
关于以自有资产抵押向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Hongxun Technology Co., Ltd. regarding the company's plan to apply for comprehensive credit facilities from various banks using its own assets as collateral. It details the credit limits, types of financing, and the assets pledged as security. The document is a formal public announcement about financing activities and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update, as it informs about the company's financing arrangements and credit applications.
2019-04-22 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Hongxun Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board's approval, the amount involved (up to 20 million RMB), the types of financial products to be used, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory compliance with Shanghai Stock Exchange rules and fundraising management guidelines. It does not contain financial statements or detailed financial results but is a formal disclosure about the company's financing activities related to the use of raised funds. The document length is 2878 characters, which is relatively short and focused on a specific financing update rather than a full report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-22 Chinese
第三届董事会2019年第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including approval of the 2018 annual report, financial statements, audit reports, profit distribution plan, and other corporate governance matters. It references that the actual detailed reports (annual report, audit reports, etc.) are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but summarizes the board's decisions and voting results. The document length is 2931 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and approvals, not the full annual report or audit report itself.
2019-04-22 Chinese
章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 宁波弘讯科技股份有限公司, revised in April 2019. It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related provisions. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2019-04-22 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, their identification standards, and rectification status. The content is focused on internal control evaluation rather than full financial statements or audit opinions alone. The document length is 4289 characters, which is substantial and contains detailed evaluation content, not just an announcement or certification. This matches the characteristics of an Audit Report / Information (AR), which includes internal control evaluation results and related audit opinions but is not a full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-22 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2018年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Southwest Securities Co., Ltd. regarding the 2018 annual fundraising funds deposit and usage situation of Ningbo Hongxun Technology Co., Ltd. It includes detailed financial figures about the amount raised, usage, balance, and management of the fundraising funds, as well as audit opinions from an accounting firm. The document references compliance with Shanghai Stock Exchange listing rules and fundraising management measures, and contains tables showing fundraising usage and changes in investment projects. The document is 7474 characters long, which is substantial and contains actual financial data and analysis about fundraising usage for the year 2018. This matches the characteristics of an Audit Report / Information (AR) because it is a standalone audit opinion on the use and management of fundraising proceeds, not a full annual report or earnings release. It is not a report publication announcement since it contains detailed data and analysis, not just a notice of report availability. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-22 Chinese

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