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Shanghai Sk Automation Technology Co., Ltd — Investor Relations & Filings

Ticker · 688155 ISIN · CNE100004470 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,022 across all filing types
Latest filing 2026-05-18 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 688155

About Shanghai Sk Automation Technology Co., Ltd

https://www.sk1.net.cn/

Shanghai Sk Automation Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent automated production systems and high-end equipment. The company primarily serves the automotive industry, with a significant focus on the new energy vehicle (NEV) sector. Its core product portfolio includes automated assembly and testing lines for power battery modules and packs, electric drive systems, and traditional automotive components. By integrating advanced robotics, machine vision, and digital control technologies, the company provides comprehensive turnkey solutions that enhance manufacturing efficiency and precision. SK Automation also develops industrial software for production management and data analysis, supporting the digital transformation of manufacturing processes. Its expertise extends to energy storage systems and power electronics, catering to global automotive OEMs and Tier 1 suppliers seeking scalable, high-performance automation solutions.

Recent filings

Filing Released Lang Actions
上海先惠自动化技术股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 85% confidence The document is an announcement by the board detailing the implementation of the 2025 annual dividends (cash dividend per share, record date, ex-dividend date, payment date, tax treatments, etc.). It is not a full financial report but an official notice of dividend amount and payment details, matching the “Notice of Dividend Amount” category.
2026-05-18 Chinese
上海先惠自动化技术股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company’s 2025 Annual General Meeting, detailing each agenda item and the voting results. It is not the AGM presentation itself nor a report publication notice, but specifically the declaration of shareholder vote outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-11 Chinese
上海先惠自动化技术股份有限公司关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Xianhui Automation Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, target investors, use of proceeds, and authorization period. The document is a formal notice about a capital raising activity requiring shareholder approval, not the actual issuance or financial report. It does not contain financial statements or detailed financial data but rather outlines the proposal and authorization request. Therefore, it fits the category of a Capital/Financing Update (CAP). The document length is 3221 characters, which is consistent with an announcement rather than a full report.
2026-04-20 Chinese
东兴证券股份有限公司关于上海先惠自动化技术股份有限公司使用部分暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Dongxing Securities regarding the use of temporarily idle raised funds by Shanghai Xianhui Automation Technology Co., Ltd. for cash management. It includes specifics about the fundraising, investment projects, cash management purposes, amounts, durations, risk analysis, and compliance with regulatory requirements. The document is not an announcement of a report but a substantive verification opinion and detailed analysis related to the use of raised funds. It is not a full annual or interim financial report, nor a simple announcement or certification. The content aligns with an Audit Report / Information (AR) type, as it involves verification, compliance, and audit-related opinions on the use of funds, consistent with regulatory and supervisory guidelines. The document length is 4214 characters, which is substantive but not overly long, fitting an audit or verification report rather than a full annual report or earnings release. FY 2026
2026-04-20 Chinese
上海先惠自动化技术股份有限公司关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance evaluation, and approval process by the board and remuneration committee. The document does not contain financial statements or detailed financial performance data but focuses on compensation policies and approvals. This fits the definition of Remuneration Information (DEF 14A), which reports on compensation for top executives and directors. The document length is 1700 characters, consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-20 Chinese
上海先惠自动化技术股份有限公司第四届董事会第七次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 4th Board of Directors of Shanghai Xianhui Automation Technology Co., Ltd. It includes multiple agenda items such as approval of the 2025 Annual Report and its summary, the 2025 Board work report, the 2025 General Manager work report, profit distribution plans, remuneration schemes for directors and senior management, internal control evaluation, audit committee reports, and other governance and financial matters. The document repeatedly states that the full reports and detailed contents are published separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2025 Annual General Meeting (AGM) for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals related to the annual report and other governance matters. This fits the definition of AGM Information (AGM-R) as it is a presentation of materials and resolutions shared during a board meeting in preparation for the AGM, rather than the full annual report (10-K) or other standalone reports. The document length (8050 characters) and content confirm it is not a brief announcement but a detailed meeting resolution notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-20 Chinese

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