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Ningbo Techmation Co., Ltd. — Investor Relations & Filings

Ticker · 603015 ISIN · CNE100001TZ0 Shanghai Stock Exchange Manufacturing
Filings indexed 991 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions, detailing date, attendance, and detailed vote counts for each proposal. It reports the results of shareholder votes at an AGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
关于宁波弘讯科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a lawyer’s legal opinion on the convening, attendance, voting procedures, and legality of the 2025 Annual General Meeting of Ningbo Hongxun Technology Co., Ltd., and it includes the detailed voting results for each resolution. This aligns with the category “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official reports of shareholder vote outcomes at a general meeting.
2026-05-19 Chinese
2025年年度股东会会议材料
AGM Information Classification · 92% confidence The document consists of the full meeting materials for the 2025 Annual General Meeting of 宁波弘讯科技股份有限公司, including agenda, voting instructions, and proposed resolutions. It is clearly a packet provided to shareholders for the AGM rather than the actual financial statements or a regulatory filing notice. Therefore, it fits the definition of AGM Information (material shared during an Annual General Meeting).
2026-05-11 Chinese
战略委员会工作规则(2025年9月)
Regulatory Filings
2025-09-12 Chinese
投资者关系管理制度(2025年9月)
Regulatory Filings
2025-09-12 Chinese
子公司管理制度(2025年9月)
Regulatory Filings
2025-09-12 Chinese

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