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Shenzhen Colibri Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 002957 ISIN · CNE100003LR0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,141 across all filing types
Latest filing 2020-05-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002957

About Shenzhen Colibri Technologies Co., Ltd.

https://www.colibri.com.cn

Shenzhen Colibri Technologies Co., Ltd. specializes in the development and manufacturing of industrial automation equipment and precision components. The company provides comprehensive intelligent manufacturing solutions, focusing on automated assembly and testing systems for high-precision industries. Its product portfolio includes automated testing equipment, precision assembly lines, industrial vision systems, and specialized fixtures. Colibri serves global leaders in sectors such as consumer electronics, automotive components, medical devices, and renewable energy. By integrating mechanical engineering, electrical control, and software development, the company delivers customized automation platforms designed to enhance production efficiency and product quality. Its technical expertise lies in high-speed motion control, precision positioning, and advanced optical inspection technologies.

Recent filings

Filing Released Lang Actions
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2020 second extraordinary general meeting of shareholders of Shenzhen Kerui Technology Co., Ltd. It includes details about the meeting date, voting methods (on-site and online), registration procedures, agenda items (such as increasing business scope and amending the articles of association), and attachments like proxy forms and voting instructions. There are no financial statements, earnings data, or audit information. The document is an announcement informing shareholders about the meeting and how to participate and vote, rather than the report or results of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-05-29 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the third Supervisory Board of Shenzhen Kerui Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results. It does not contain financial statements or detailed financial analysis but rather reports on a corporate governance event related to investment decisions. The document is an official announcement of a board/management decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not financial results or regulatory filings.
2020-05-29 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of Shenzhen Kerui Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to further announcements and documents. The content focuses on board decisions such as increasing business scope, investment in a fund, management of stock holdings by directors and executives, and scheduling a shareholders' meeting. There are no financial statements or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1661 characters), and it is a direct announcement of board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting content and resolutions.
2020-05-29 Chinese
公司章程（2020年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Colibri Technologies Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board and management roles, and financial accounting and auditing. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, earnings release, or any other financial filing. It is not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2020-05-29 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2019 Annual General Meeting (AGM) of Shenzhen Kerui Technology Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, the agenda items discussed, and the voting outcomes. The document does not contain the actual AGM materials or presentations but serves as a legal certification and validation of the AGM proceedings and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and confirms the legitimacy of the meeting and its resolutions.
2020-05-18 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2019年度股东大会决议公告" which translates to "2019 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2019 Annual General Meeting (AGM) of Shenzhen Kerui Technology Co., Ltd., including voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document includes attendance details, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5214 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement, not the full report or presentation.
2020-05-18 Chinese

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