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RoboTechnik Intelligent Technology Co., LTD — Investor Relations & Filings

Ticker · 300757 ISIN · CNE100003JT0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,319 across all filing types
Latest filing 2025-08-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300757

About RoboTechnik Intelligent Technology Co., LTD

https://www.robo-technik.com

RoboTechnik Intelligent Technology Co., LTD specializes in the design and manufacture of high-end intelligent equipment and integrated production systems. The company provides comprehensive automation solutions, focusing on high-speed, high-precision manufacturing processes. Its core product portfolio includes automated production lines, intelligent material handling systems, and laser processing equipment. RoboTechnik serves diverse high-tech sectors, with a significant presence in the solar photovoltaic industry, semiconductor manufacturing, and automotive electronics. By integrating advanced robotics, machine vision, and proprietary software, the company enables manufacturers to optimize production efficiency and achieve digital transformation. Its solutions are designed to meet the rigorous demands of large-scale industrial applications, emphasizing reliability and technological innovation in intelligent manufacturing.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（朱兆斌）
Board/Management Information Classification · 100% confidence The document is a detailed declaration by an individual named Zhu Zhaobin regarding their qualifications and compliance to serve as an independent director candidate for the company Robotech Intelligent Technology Co., Ltd. It includes multiple attestations about legal, regulatory, and independence criteria, as well as commitments to fulfill the role responsibly. There are no financial statements, earnings data, or report summaries. The content is focused on board/management candidate information and compliance with director qualifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2025-08-27 Chinese
2025年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (414 characters) indicating that the company has approved and will disclose its 2025 half-year (semi-annual) report and summary on a regulatory website. It explicitly states the report is available elsewhere and is a notice to investors to review the full report. This fits the 'Report Publication Announcement' category rather than the actual interim report itself, as it does not contain financial data or substantive analysis but only informs about the report's release.
2025-08-27 Chinese
罗博特科：年报信息披露重大差错责任追究制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of 罗博特科智能科技股份有限公司. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, responsibilities, and penalties. It does not contain actual financial statements or substantive financial data but rather governance and procedural rules regarding annual report errors. There is no indication that this is the annual report itself or an audit report, but rather a governance or management policy document related to annual report disclosures. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosures.
2025-08-27 Chinese
罗博特科：内部审计制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "内部审计制度" which translates to "Internal Audit System" or "Internal Audit Policy" of 罗博特科智能科技股份有限公司. It details the internal audit department's establishment, responsibilities, procedures, authority, and reporting requirements. It references compliance with laws and regulations, internal control evaluation, audit committee roles, and internal audit work plans and reports. The document is a policy or governance document outlining internal audit practices rather than an audit report itself or a financial report. It does not contain financial statements, audit opinions, or results of external audits. It is not a regulatory filing announcing a report, nor is it a certification or a brief announcement. It is a governance-related document describing internal audit rules and procedures within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8228 characters) supports it being a full policy document rather than a short announcement.
2025-08-27 Chinese
罗博特科：关联交易管理办法（2025年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and is issued by 罗博特科智能科技股份有限公司. It details the principles, definitions, approval procedures, pricing, and governance related to related party transactions within the company. It is a governance document outlining internal rules and procedures rather than a financial report, earnings release, or announcement. There is no indication that this is a report publication announcement or a regulatory filing of a different nature. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
罗博特科：股东会网络投票细则（2025年8月）
Regulatory Filings Classification · 95% confidence The document is titled '股东会网络投票细则' which translates to 'Shareholders Meeting Online Voting Rules' for 罗博特科智能科技股份有限公司. It details the procedures, rules, and technical systems for conducting online voting at shareholders meetings, including references to relevant laws, stock exchange rules, and company bylaws. There is no financial data, earnings information, management discussion, or report publication mentioned. The document is a regulatory procedural guideline related to shareholder voting processes rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is a regulatory compliance document outlining governance procedures for shareholder voting. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2025-08-27 Chinese

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