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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 2025-09-15 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
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 罗博特科智能科技股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committee members, and newly appointed executives, along with their qualifications and compliance with regulatory requirements. The document does not contain financial statements or performance data but focuses on governance and management changes. The document length is 3676 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2025-09-15 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of 罗博特科智能科技股份有限公司. It includes election of the chairman, appointment of board committees, hiring of senior management, and appointment of securities representatives. It also provides biographies of the board members and senior management. The content focuses on board and management changes and appointments, with no financial statements or earnings data. The document is not a report itself but an official announcement of board decisions and personnel changes. Therefore, it fits the category of Board/Management Information (MANG).
2025-09-15 Chinese
关于使用自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 罗博特科智能科技股份有限公司 regarding the use of its own funds for entrusted financial management (委托理财). It details the board resolution approving the use of up to 200 million RMB for low-risk financial products, the decision-making process, risk analysis, and impact on daily operations. The document is a formal disclosure of a board-approved financing activity related to capital management, not a financial report, earnings release, or audit. It does not contain financial statements or detailed financial results but rather an update on capital usage and risk control measures. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2257 characters, which is typical for an announcement rather than a full report.
2025-09-15 Chinese
国浩律师（上海）事务所关于罗博特科智能科技股份有限公司2025年第四次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2025 fourth extraordinary shareholders' meeting of a company. It details the legality and validity of the meeting's convocation, attendance qualifications, voting procedures, and resolutions passed. The document includes detailed voting results on various proposals, including board elections and capital changes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The document is a formal legal opinion on the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length and detail confirm it is not a brief announcement but a substantive report on voting results.
2025-09-15 Chinese
关于筹划发行H股股票并在香港联合交易所有限公司上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (896 characters) regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It discusses the intention and regulatory requirements but does not contain any financial statements or detailed financial data. It also states that the plan is still under discussion and subject to approvals. This fits the description of a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes. It is not a full report or regulatory filing, but an update on financing plans.
2025-09-07 Chinese
关于签订日常经营重大合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a significant ordinary business contract by the company's wholly-owned subsidiary. It details the contract amount, counterparties, impact on the company, risk factors, and compliance with stock exchange rules. There are no financial statements or detailed financial performance data presented. The document is a disclosure of a material contract event rather than a financial report or earnings release. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a material contract, not a report or presentation.
2025-09-03 Chinese

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