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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 2025-08-26 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
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Zhuhai Pano Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4066 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice.
2025-08-26 Chinese
珠海派诺科技股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Zhuhai Pilot Technology Co., Ltd., dated August 2025. 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 and Securities Law of China, and the listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2025-08-26 Chinese
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年第五次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 76% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and vote results of the 2025 fifth extraordinary shareholders’ meeting of Zhuhai Pano Technology Co., Ltd. It includes detailed vote tallies and formal certification that the voting results are valid. This corresponds to an official declaration of voting results at a shareholders’ meeting, matching the DVA category.
2025-08-26 Chinese
第五届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 5th Supervisory Board of Zhuhai Paino Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of two proposals: the 2025 semi-annual report and a special report on the use of raised funds. The document references that the actual 2025 semi-annual report and the special report are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the report but an announcement of the meeting resolutions approving these reports. The document length is short (1191 characters), and it does not contain substantive financial data or the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and approvals, not the reports themselves or a proxy solicitation or voting results announcement.
2025-08-19 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' or 'Interim Report Summary' for the year 2025. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, cash flow, earnings per share, and other financial metrics. It also includes company business descriptions, operational details, shareholder information, and management assurances about the report's accuracy. The document length is 8545 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The report is explicitly stated as an unaudited half-year report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 5th Board of Directors of Zhuhai Painuo Technology Co., Ltd. It details the meeting's attendance, the approval of the 2025 semi-annual report and a special report on the use of raised funds, and voting results. It references the actual reports being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but an announcement of board decisions related to those reports. The document length is short (1391 characters), and it serves as a meeting resolution announcement rather than containing substantive financial data or the full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2025-08-19 Chinese

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