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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 2025-10-13 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2025年第六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 lawyer’s legal opinion letter on the convening, procedures and voting at the company’s 2025 Sixth Extraordinary General Meeting, including the detailed vote tallies for a proposed amendment to the articles of association. It is not an audit report, financial report, or certification letter but provides official vote results from an EGM. Under the definitions, this falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-13 Chinese
薪酬与考核委员会关于2025年股权激励计划预留授予事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal announcement from Zhuhai Paino Technology Co., Ltd. regarding the verification opinion of the 2025 equity incentive plan reserved grant matters by the Remuneration and Assessment Committee. It discusses compliance with company law, securities law, stock exchange listing rules, and internal company regulations related to the equity incentive plan. The document includes details about the eligibility of incentive recipients, the grant date, and the number of shares to be granted. It is a regulatory announcement about a share-based compensation plan, specifically focusing on the equity incentive plan and its reserved grant verification. This type of document fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director remuneration matters. The document is not a full annual report, audit report, or earnings release, nor is it a proxy solicitation or voting result announcement. It is also not a simple report publication announcement due to its substantive content on remuneration and equity incentives.
2025-09-24 Chinese
第五届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 5th Board of Directors of Zhuhai Paino Technology Co., Ltd. It details the meeting's attendance, the approval of specific proposals including a stock incentive plan, amendments to the company bylaws, and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a report publication or regulatory filing of another type. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2025-09-24 Chinese
关于召开2025年第六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 sixth extraordinary general meeting of shareholders (临时股东会) for Zhuhai Pano Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting itself and how shareholders can participate and vote. It does not contain the results of the vote or the actual meeting minutes. 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.
2025-09-24 Chinese
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and total shares issued. It references board resolutions approving a stock incentive plan and the resulting changes to share capital. There is no financial report or detailed financial data presented, nor is this a full annual or interim report. The document is a formal regulatory announcement about corporate governance changes related to capital structure and company bylaws. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the amendments. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-09-24 Chinese
2025年股权激励计划权益预留授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2025 equity incentive plan reserved grant by Zhuhai Pano Technology Co., Ltd. It includes information about board meetings, approval processes, grant details, performance targets, and legal opinions. The content focuses on the specifics of a stock-based compensation plan, including the number of shares, grant price, vesting periods, performance criteria, and the impact on financials. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The document is an official announcement of a capital-related event involving share issuance to employees under an equity incentive plan. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2025-09-24 Chinese

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