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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 2025-08-10 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
第五届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Zhuhai Pano Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to internal governance changes and project updates. The content focuses on board decisions, internal management system revisions, and financing proposals requiring shareholder approval. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-10 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting" by Zhuhai Pano Technology Co., Ltd. It details the procedures, rules, and regulations for conducting shareholder meetings' online voting, including voting rights, vote counting, and legal compliance. It includes board meeting approval and mentions that the rules will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information. The document is a regulatory announcement about governance procedures related to shareholder voting, not a report or financial filing. It is not a report publication announcement since it contains substantive content about the voting rules. The document fits best under Governance Information (CGR) as it details internal governance practices and shareholder meeting procedures.
2025-08-10 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Strategic Committee Work Rules' of Zhuhai Pano Technology Co., Ltd., detailing the composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategic committee. It is a governance-related document describing internal board committee rules and procedures. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates. The document is a governance information report about the company's internal board committee structure and rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2658 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-08-10 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" of Zhuhai Pano Technology Co., Ltd., approved by the board on August 7, 2025. It details the company's policies, principles, objectives, and procedures for managing investor relations, including communication with investors, disclosure principles, and responsibilities of various departments. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content about the company's governance practices. Therefore, the document fits best under Governance Information (CGR).
2025-08-10 Chinese
提名委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures for the Nomination Committee of the Board of Directors of Zhuhai Painuo Technology Co., Ltd. It includes the committee's composition, responsibilities, decision-making procedures, and other governance-related matters. There is no financial data, no mention of annual or interim reports, earnings, or capital changes. The document is clearly about internal governance structure and board committee rules. Therefore, it fits the category of Governance Information (CGR). The document length is 3071 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-10 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the "Independent Directors Special Meeting System" of Zhuhai Pano Technology Co., Ltd. It details the rules, procedures, and responsibilities related to independent directors' meetings, including meeting notices, voting, and special powers. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no capital changes, no legal proceedings, and no earnings information. The document is a governance-related policy or internal rules document about board procedures and director responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3374 characters, which is sufficient for a detailed governance policy. Therefore, the classification is CGR with high confidence.
2025-08-10 Chinese

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