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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 2024-01-22 Board/Management Inform…
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
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Board of Directors of Zhuhai Paino Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various governance and internal control system revisions. The content focuses on board decisions, governance structure updates, and procedural matters rather than financial results or audit information. It does not contain financial statements or earnings data, nor is it a report publication announcement or a proxy solicitation. The document is clearly a Board/Management Information announcement about board meeting resolutions and governance-related decisions.
2024-01-22 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting System" of Zhuhai Pano Technology Co., Ltd., detailing the rules, procedures, and governance related to the company's shareholders' meetings. It includes sections on the powers of the shareholders' meeting, the convening and notification procedures, voting rules, meeting records, and information disclosure. There is no financial data, earnings information, or audit content. It is a governance-related document focused on the internal rules and procedures of the shareholders' meetings. It is not an announcement of a meeting or voting results but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 11,000 characters) and detailed content confirm it is the actual governance report, not a brief announcement or notice.
2024-01-22 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" issued by the company's board. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality, and reporting requirements. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document outlining internal rules and compliance procedures. It is not an announcement of a report, nor a financial report itself. Therefore, the document fits best under Governance Information (CGR).
2024-01-22 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "Commitment Management System" issued by Zhuhai Pano Technology Co., Ltd. It details the company's internal policies regarding commitments made by controlling shareholders, related parties, and the company itself, including the process of making, managing, and disclosing such commitments. The document includes sections on the rights and obligations of the commitment makers, the company's responsibilities, and the procedures for amendments and disclosures. There is no financial data, no audit information, no earnings or interim report content, no voting results, no legal proceedings, no capital changes, and no direct investor presentation content. The document is a regulatory announcement about the company's internal commitment management system, which is a compliance and governance-related disclosure. It is not a report itself but a regulatory filing about governance practices and compliance. Given the content and length (2138 characters), it is not a report publication announcement but a regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-01-22 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Zhuhai Pano Technology Co., Ltd. It details the company's policies, principles, and procedures for managing investor relations, including communication with investors, disclosure principles, and responsibilities of various company departments. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement of voting results, or any other specific filing type. There is no financial data, earnings information, or regulatory filing content. The document is comprehensive and policy-oriented, fitting the Governance Information (CGR) category.
2024-01-22 Chinese
董事、监事、高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and procedures for the holding and trading of company shares by directors, supervisors, and senior management personnel. It includes provisions on shareholding limits, reporting obligations, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and compliance regarding shareholding and trading by key company personnel. Therefore, it fits best under Governance Information (CGR). The document length is 3742 characters, which is substantial and contains detailed policy content, not just an announcement or brief notice.
2024-01-22 Chinese

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