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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 2026-01-15 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年第一次临时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 a law firm on the convening, procedures, attendance and formal voting results of the company’s 2026 first extraordinary general meeting. It provides detailed vote tallies for motions at the EGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-01-15 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Zhuhai Painuo Technology Co., Ltd. nominating candidates for independent directors for the sixth board. It includes detailed statements and commitments about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of board members. The document length is 2810 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-01-15 Chinese
独立董事候选人声明与承诺（田铁勇）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (田铁勇) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and legal compliance declarations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no capital updates, or other typical financial or regulatory filings. The document is a regulatory announcement related to corporate governance and compliance but does not fit into categories like Board/Management Information (MANG) because it is a candidate statement rather than an announcement of appointment or change. It is not a proxy solicitation or voting result. It is a compliance declaration related to director qualifications. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-01-15 Chinese
独立董事候选人声明与承诺（余新培）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (余新培) for Zhuhai Pano Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2638 characters, which is consistent with a detailed announcement rather than a full report.
2026-01-15 Chinese
第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 5th Board of Directors of Zhuhai Paino Technology Co., Ltd. It includes information about board member nominations, stock repurchase proposals, capital reduction, credit applications by subsidiaries, and other board decisions. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or investor presentation. The content focuses on board decisions and management-level governance matters, including nominations and approvals related to the board and company policies. The document is not merely an announcement of a report but a detailed record of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4237 characters, which is sufficient for a detailed board meeting resolution announcement.
2026-01-15 Chinese
期货套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for futures hedging business of Zhuhai Pano Technology Co., Ltd., approved by the company's board of directors on January 15, 2026. It details internal policies, organizational structure, risk management, approval authority, reporting, and confidentiality related to futures hedging activities. There is no financial data, earnings information, or regulatory filing typical of financial reports. It is a corporate governance document describing internal rules and procedures related to risk management and business operations. Therefore, it fits best under Governance Information (CGR). The document length is 4453 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2026-01-15 Chinese

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