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派诺科技 — Investor Relations & Filings

Ticker · 920375 Beijing Stock Exchange Manufacturing
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Filings indexed 359 across all filing types
Latest filing 2025-05-19 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920375

About 派诺科技

http://www.pmac.com.cn/

Pilot Technology specializes in the development and manufacturing of advanced energy management systems and power distribution equipment. The company provides a comprehensive portfolio of smart power meters, power quality analyzers, and integrated energy management software platforms. Its core offerings include solutions for real-time energy monitoring, power quality optimization, and electric vehicle (EV) charging infrastructure, encompassing both AC and DC charging stations. By leveraging Internet of Things (IoT) technology and data analytics, Pilot Technology enables commercial, industrial, and institutional clients to enhance operational efficiency, ensure power reliability, and achieve sustainability goals. Key application areas include data centers, healthcare facilities, transportation hubs, and smart buildings.

Recent filings

Filing Released Lang Actions
关于召开2025年第三次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed management discussion. The document is relatively short (2371 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-19 Chinese
珠海派诺科技股份有限公司2025年股权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2025 restricted stock incentive plan by Zhuhai Pano Technology Co., Ltd. It includes extensive information about the stock incentive plan, such as the number of shares to be granted, the price, the eligibility criteria for recipients, performance conditions, vesting periods, and legal compliance references. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not merely an announcement or summary. It is not a financial report, earnings release, or management discussion, but rather a detailed disclosure about a capital/financing activity related to stock incentives. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including stock incentive plans and share issuance related to employee incentives.
2025-05-19 Chinese
北京市汉坤(深圳)律师事务所关于珠海派诺科技股份有限公司2025年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm regarding the company’s proposed 2025 restricted stock incentive plan. It does not contain financial statements, earnings data, voting instructions or proxy solicitation text, nor is it an annual or interim report. It is a compliance/legal document, best fitting the fallback category for miscellaneous regulatory filings.
2025-05-19 Chinese
2025年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the implementation and management measures for a 2025 restricted stock incentive plan by Zhuhai Pano Technology Co., Ltd. It outlines the purpose, principles, scope, assessment criteria, procedures, and other governance aspects related to the stock incentive plan. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a voting result announcement or a proxy solicitation. The document focuses on the company's internal governance and incentive mechanisms for management and key employees, which aligns with governance and management information. Given the content, it fits best under Board/Management Information (MANG) as it relates to management incentive plans and governance structure changes related to management incentives. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-05-19 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Zhuhai Pano Technology Co., Ltd. It details the convening of the 2024 Annual General Meeting (AGM), including meeting time, location, attendance, and voting results on various proposals such as board reports, audit reports, remuneration, financial reports, and other corporate matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content; rather, it is an official announcement of the AGM resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5119 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2025-05-18 Chinese
北京市汉坤（深圳）律师事务所关于珠海派诺科技股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by Han Kun Law Offices regarding the company’s 2024 Annual Shareholders’ Meeting. It details the convening procedures, participants’ qualifications, and provides a full breakdown of vote tallies for each resolution. This matches the definition of a Declaration of Voting Results (Code: DVA), which covers official voting outcomes at a general meeting. The letter is not simply an announcement of attaching a report (RPA), nor is it the full Annual Report or an Earnings Release, but specifically the authenticated voting results. Hence, it should be classified as DVA.
2025-05-18 Chinese

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