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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 2025-10-09 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：独立董事专门会议工作制度（草案）（H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, voting rights, and duties of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document detailing board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2656 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-09 Chinese
关于召开公司2025年第五次临时股东会的通知
Regulatory Filings
2025-10-09 Chinese
罗博特科：境外发行证券及上市相关保密和档案管理工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '境外发行证券及上市相关保密和档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by 罗博特科智能科技股份有限公司. It outlines procedures and legal compliance related to the company's overseas securities issuance and listing process, focusing on confidentiality, legal adherence, and archival management. There are no financial statements, earnings data, voting results, or management changes. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings as it is a formal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3096 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-10-09 Chinese
罗博特科：防范控股股东及关联方资金占用管理制度（草案）（H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled '防范控股股东及关联方资金占用管理制度' which translates to 'Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties.' It is a detailed internal policy document outlining principles, responsibilities, and procedures to prevent controlling shareholders and related parties from occupying company funds. The content includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange, Hong Kong Stock Exchange), and company governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices to prevent financial misconduct and protect shareholder interests. The document length is 4641 characters, which is substantive and contains detailed policy text rather than a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-09 Chinese
罗博特科：董事和高级管理人员所持本公司股份及其变动管理制度（草案）（H股发行上市后适用)
Director's Dealing Classification · 95% confidence The document is titled "董事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management." It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including restrictions on share transfers, reporting requirements, lock-up periods, and compliance with securities laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document focused on insider shareholding and trading management. This fits the category of Director's Dealing (DIRS), which covers reports or policies related to personal share transactions by company directors and executives.
2025-10-09 Chinese
罗博特科：内幕信息知情人登记管理制度（草案）（H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information and insider persons within the company. It references various regulatory frameworks such as the Securities Law of the People's Republic of China, Shenzhen Stock Exchange rules, Hong Kong Stock Exchange Listing Rules, and others. The document is procedural and governance-related, focusing on insider information control and compliance. It does not contain financial statements, earnings data, audit results, or any form of financial reporting. It is not an announcement or a brief notice but a comprehensive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-09 Chinese

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