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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 2026-02-03 Declaration of Voting R…
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
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2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 55% confidence The document is a lawyer’s legal opinion letter regarding the company’s 2026 second extraordinary general meeting (临时股东会), detailing the convening procedures, voter qualifications, voting methods, and the actual vote results on each resolution. By definition, “Declaration of Voting Results & Voting Rights Announcements (DVA)” covers official results from shareholder votes at any general meeting. Although this is a legal opinion rather than the standalone corporate notice, its primary substantive content is the validation and declaration of the meeting’s voting results. Therefore, the best fit is DVA.
2026-02-03 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the sixth board of directors of Zhuhai Paino Technology Co., Ltd. It includes information about the election of the chairman, appointment of senior management positions, and changes to board committees, including the establishment of an ESG management committee. The document contains voting results and procedural details but does not include financial data or performance results. It is clearly about board and management changes and appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3106 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2026-02-03 Chinese
董事长、职工代表董事、高级管理人员换届及证券事务代表聘任公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management personnel, and securities affairs representative. It details the changes in the board and senior management, including their terms, shareholdings, and compliance with relevant laws and regulations. There are no financial statements or financial performance data included. The document is primarily about management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is 4113 characters, which is relatively short but contains detailed information about management changes rather than just a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2026-02-03 Chinese
2026年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2026. It details the meeting date, attendance, agenda, and voting results related to the election of an employee representative director to the board. There is no financial data, no detailed report, and the document is relatively short (951 characters). It is a formal announcement of a board/management related decision, specifically about board composition changes. This fits best under Board/Management Information (MANG).
2026-02-03 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Zhuhai Pilot Technology Co., Ltd., dated February 2026. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital, and governance rules. It references relevant laws and regulations, including the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, interim report, earnings release, or any other financial disclosure. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2026-02-03 Chinese
第六届董事会专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the audit committee, remuneration committee, nomination committee, and strategy committee. It details the members and chairpersons of these committees and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structure changes, specifically committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2026-02-03 Chinese

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