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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 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)
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作规则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting rules, and operational procedures of the company's board strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive changes. The content is focused on governance practices and internal board committee rules. Therefore, it fits the category of Governance Information (CGR). The document length is 3053 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-12 Chinese
投资者关系管理制度(2025年9月)
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 宁波弘讯科技股份有限公司, dated September 2025. It outlines the principles, organizational structure, and procedures for managing investor relations, including communication channels, investor meetings, disclosure obligations, and compliance with relevant laws and stock exchange rules. It does not contain financial statements, earnings data, voting results, or any direct financial disclosures. Instead, it is a governance and procedural document related to investor relations management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-12 Chinese
子公司管理制度(2025年9月)
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and contains detailed internal policies and procedures for managing subsidiaries of 宁波弘讯科技股份有限公司. It covers governance, financial management, investment and major transaction management, internal audit supervision, operational responsibility assessment, and reporting and information disclosure. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance-related document outlining internal rules and management practices for subsidiaries. Therefore, it fits best under Governance Information (CGR). The document length is 3925 characters, which is not extremely short, and it is not an announcement but the actual policy document itself.
2025-09-12 Chinese

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