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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 2025-04-23 Management Reports
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
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on company operations, financial status, internal controls, related party transactions, asset acquisitions, guarantees, insider information management, and information disclosure for the year 2024. It also outlines the supervisory board's work plan for 2025. The document is a detailed report from the supervisory board, which is a form of management or oversight report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on supervisory activities and company governance. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, as the supervisory board is part of management oversight and the report covers these aspects comprehensively.
2025-04-23 Chinese
独立董事2024年度述职报告（陈立虎）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, oversight activities, and evaluations for the year 2024. It includes references to compliance with laws and regulations, attendance at board and committee meetings, review of financial reports, and other governance activities. The document is a formal report on the independent director's performance and activities during the year, not a general annual report of the company or a financial statement. It is not a certification, announcement, or proxy material. This fits best under Board/Management Information (MANG), as it relates to the independent director's role and duties within the company's governance structure.
2025-04-23 Chinese
关于召开2024年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 罗博特科智能科技股份有限公司. It includes information about the meeting date, time, location, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or detailed financial performance data but rather focuses on the logistics and agenda of the upcoming AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and is comprehensive about the AGM arrangements, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third Supervisory Board of 罗博特科智能科技股份有限公司. It includes multiple agenda items such as approval of the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation Report, 2024 Annual Report and Summary, 2025 Supervisory Board Remuneration Plan, stock incentive plan adjustments, and approval of financial derivatives trading business. The document repeatedly states that the detailed reports are published separately on the official disclosure website (巨潮资讯网) and that these resolutions need to be submitted to the shareholders' meeting for approval. The document length is 3704 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full reports themselves. According to the "Menu vs Meal" rule, this is an announcement of meeting resolutions and references to reports published elsewhere, not the reports themselves. Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and related disclosures, not the full annual report or audit report itself.
2025-04-23 Chinese
关于开展以套期保值为目的的金融衍生品交易业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in financial derivatives trading for hedging purposes. It includes background, necessity, risk analysis, risk control measures, accounting treatment, and a conclusion. It is not an announcement of a report publication, nor a brief regulatory filing or certification. It is a standalone report focused on a specific financial activity and risk management strategy, not a general financial report like an annual or interim report. The content aligns with a Capital/Financing Update (CAP) as it discusses the company's financing risk management and hedging strategy involving financial derivatives, transaction limits, authorization, and risk controls. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-23 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external audit firm (Tianjian CPA Firm) for the fiscal year 2024. It discusses the audit firm's qualifications, audit scope, communication with management, and the issuance of an unqualified audit opinion on the company's 2024 financial statements and internal controls. The document references the audit of the 2024 annual financial report and the audit committee's oversight role. It is not the audit report itself but a supervisory and evaluative report by the audit committee on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document length is 2443 characters, which is short but contains substantive content about audit evaluation, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-23 Chinese

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