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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 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：董事会战略委员会工作细则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's board strategic committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no capital changes, no legal proceedings, and no earnings information. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3044 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-08-27 Chinese
罗博特科：董事会薪酬与考核委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of 罗博特科智能科技股份有限公司. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. It does not contain financial statements, earnings data, or regulatory filings but rather governance rules and internal policies related to board and management compensation and assessment. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3630 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
罗博特科：CEO工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled 'CEO 工作细则' (CEO Work Rules) and contains detailed governance rules and responsibilities for the CEO and other senior management personnel of 罗博特科智能科技股份有限公司. It outlines the CEO's appointment, duties, powers, restrictions, reporting obligations, and performance evaluation. The document references company bylaws, laws, and regulatory guidelines related to corporate governance. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, audit information, or shareholder voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the first half of 2025. It includes specific financial figures such as balances, interest, repayments, and the nature of transactions with related parties and subsidiaries. The content is focused on financial data for a half-year period and involves substantive financial information rather than just an announcement or summary. The document length is 2833 characters, which is relatively short but contains detailed financial data, indicating it is a financial report rather than a brief announcement. Given the half-year period and the detailed financial data, this fits the definition of an Interim / Quarterly Report (IR). It is not an announcement of a report, nor a certification or a regulatory filing. Therefore, the classification is IR with high confidence.
2025-08-27 Chinese
关于召开公司2025年第四次临时股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the company's 2025 fourth extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and attachments such as proxy forms and shareholder registration forms. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R).
2025-08-27 Chinese
独立董事提名人声明与承诺（陈立虎）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board management but does not announce a change in board members or senior management itself. It is not a full management or governance report but a nomination statement. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a compliance disclosure related to board nominations rather than a direct board change announcement (MANG) or governance report (CGR). The document length is under 5,000 characters and is a formal regulatory disclosure.
2025-08-27 Chinese

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