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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 2025-11-21 Governance Information
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
罗博特科：企业管治报告制度（草案）（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled '企业管治报告制度' which translates to 'Corporate Governance Report System'. It outlines the company's policies and procedures for preparing the Corporate Governance Report, including compliance with listing rules from the Shenzhen Stock Exchange and Hong Kong Stock Exchange. The content covers governance principles, board composition, committees, audit fees, shareholder rights, risk management, and diversity policies. It is a detailed governance framework document rather than an actual report or announcement of results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-21 Chinese
罗博特科：利益冲突管理制度（草案）（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled '利益冲突管理制度' which translates to 'Conflict of Interest Management System' and details the company's policies and procedures for managing conflicts of interest among directors and senior management. It includes definitions, scope, specific arrangements, management responsibilities, declaration procedures, and disciplinary measures. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of this being a report or announcement of a report. The content is governance-related, focusing on internal rules and practices regarding conflicts of interest. Therefore, the document fits best under Governance Information (CGR). The document length is 2825 characters, which is relatively short but contains substantive governance policy content, not just an announcement or summary.
2025-11-21 Chinese
罗博特科：反洗钱管理制度（草案）（H股发行上市后适用）
Governance Information Classification · 95% confidence The document is titled '反洗钱管理制度' which translates to 'Anti-Money Laundering Management System'. It outlines the company's internal policies, organizational responsibilities, and procedures related to anti-money laundering compliance. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a detailed internal governance document related to compliance and risk management. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Legal Proceedings Report. It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices regarding anti-money laundering.
2025-11-21 Chinese
东方证券股份有限公司关于罗博特科智能科技股份有限公司新增关联方及发生日常经营和其他关联交易的核查意见
Regulatory Filings
2025-11-21 Chinese
罗博特科：董事会多元化政策（草案）（H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled '董事会多元化政策' which translates to 'Board Diversity Policy' and details the company's policy on board composition, nomination, evaluation, and disclosure related to board diversity. It references governance structure, nomination committee responsibilities, measurable diversity goals, and disclosure in ESG and corporate governance reports. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy statement about board structure and practices, fitting the Governance Information category.
2025-11-21 Chinese
罗博特科：环境、社会及管治（ESG）管理制度（H股发行上市后适用）
Environmental & Social Information Classification · 95% confidence The document is titled as an "环境、社会及管治（ESG）管理制度" which translates to "Environmental, Social and Governance (ESG) Management System." It details the company's ESG policies, management structure, risk management, and stakeholder communication. It does not contain financial statements or performance data but rather outlines governance and management practices related to ESG. It also mentions the preparation of an annual ESG report but this document itself is a management system or policy document, not the report or an announcement of the report. Therefore, it fits best under the category of Environmental & Social Information (SR), which covers reports detailing the company's performance or management on ESG factors.
2025-11-21 Chinese

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