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派诺科技 — Investor Relations & Filings

Ticker · 920375 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
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
长城证券股份有限公司关于珠海派诺科技股份有限公司2024年年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Great Wall Securities Co., Ltd. regarding the 2024 annual verification of the deposit and actual use of raised funds by Zhuhai Pano Technology Co., Ltd. It includes specifics on the amount raised, usage, balance, management, and compliance with regulatory requirements. The document references regulatory frameworks from the China Securities Regulatory Commission and Beijing Stock Exchange, and includes audit opinions from an accounting firm. The content focuses on the management and use of funds raised through a public stock issuance, with detailed financial figures and compliance statements. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit and verification report on the use of raised funds, not a full annual report or other filing type. The document length (5204 characters) and detailed financial and compliance content support this classification with high confidence. FY 2024
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Zhuhai Pano Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and approved at the AGM, such as the 2024 board work report, audit report, remuneration proposals, financial reports, and other governance matters. It also references the legal compliance of the meeting and provides procedural details for shareholder registration and participation. The document does not contain the actual reports or financial statements but rather serves as the official announcement and notice for the AGM, including the agenda and procedural instructions. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" (Annual Report) for the year 2024 of Zhuhai Pilot Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management certifications, auditor's unqualified opinion, and comprehensive financial and operational details. The length is substantial (15,000 characters), and it is not a mere announcement or a brief summary. Therefore, it fits the definition of an official yearly report covering company activity and full financial performance, i.e., an Annual Report (10-K). FY 2024
2025-04-24 Chinese
2024年度独立董事述职报告（崔松宁）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Zhuhai Pano Technology Co., Ltd. on their fulfillment of duties during the 2024 fiscal year. It includes attendance at board and committee meetings, communication with auditors, protection of minority shareholders, participation in regulatory training, and overall evaluation and suggestions. The content focuses on governance, oversight, and director responsibilities rather than financial results or announcements. It is not a financial report, earnings release, or regulatory filing announcement. The document fits best under Board/Management Information (MANG) as it reports on the activities and responsibilities of a board member during the year.
2025-04-24 Chinese
2024年度独立董事述职报告（张晓玲）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Zhuhai Pano Technology Co., Ltd. about her duties and activities during the 2024 fiscal year. It includes attendance at board meetings, committee meetings, communication with auditors, protection of minority shareholders, and participation in regulatory training. The content focuses on governance, oversight, and compliance with laws and regulations related to the director's role. There is no financial data, earnings information, or capital changes. The document is not an announcement of a report but a substantive report on board/management activities and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is 3198 characters, which is relatively short but contains detailed management-related content rather than a mere announcement or certification. Hence, it is not RNS or RPA.
2025-04-24 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhuhai Pano Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2024 Supervisory Board Work Report, 2024 Annual Report and Summary, 2024 Audit Report, profit distribution plan, financial budget, and other related reports. The document repeatedly states that the detailed reports are published separately on the Beijing Stock Exchange information disclosure platform and that these proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report, audit report, or financial statements but is an announcement of the resolutions passed in the Supervisory Board meeting regarding these reports. The document length is 3520 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings but does not contain the full reports themselves.
2025-04-24 Chinese

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