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卓兆点胶 — Investor Relations & Filings

Ticker · 920026 Beijing Stock Exchange Manufacturing
Filings indexed 300 across all filing types
Latest filing 2026-04-12 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920026

About 卓兆点胶

https://www.zz-t.com/

Suzhou Zhuozhao Precision Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-precision fluid control systems and automated dispensing equipment. The company provides a comprehensive range of products, including precision dispensing valves, controllers, and multi-axis dispensing robots designed for complex industrial applications. Its solutions are widely utilized in the assembly and packaging processes of consumer electronics, automotive components, semiconductors, and medical devices. By focusing on technological innovation and high-accuracy fluid management, the company enables manufacturers to achieve superior consistency and efficiency in bonding, sealing, and coating operations. Its core competencies lie in delivering customized automation solutions that meet the rigorous demands of high-speed production environments.

Recent filings

Filing Released Lang Actions
内部控制审计报告
Regulatory Filings
2026-04-12 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 2nd Board of Directors of Suzhou Zhuozhao Dispensing Co., Ltd. It includes approvals of various reports such as the 2025 Annual General Manager's Work Report, the 2025 Annual Report and its summary, the 2025 Independent Directors' Report, the 2025 Audit Report and Financial Statements, internal control reports, and other governance and operational matters. The document also mentions that some of these matters will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and approvals rather than the full text of the reports themselves. The document length is 6429 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than providing the full annual report or audit report.
2026-04-12 Chinese
一级子公司对外投资暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a subsidiary's external investment and related party transaction by Suzhou Zhuozhao Dispensing Co., Ltd. It details the investment overview, decision-making process, approval by the board, and related party relationships. The document does not contain financial statements or detailed financial performance data but rather describes a corporate action and compliance with regulatory requirements. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about a corporate investment and related party transaction, fitting best under Regulatory Filings (RNS). The document length is 3656 characters, which is relatively short and consistent with an announcement rather than a full report.
2026-04-12 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, governance, meetings, resolutions, and plans for the next year. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or audit details. The document is lengthy (8788 characters) and comprehensive, indicating it is a report rather than a brief announcement. It is not a transcript, earnings release, or proxy solicitation. The content aligns with a Board/Management Information report, which covers announcements about board activities and governance. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-04-12 Chinese
2026年度董事、高级管理人员薪酬管理方案
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for directors and senior management for the year 2026. It details the salary structure, performance pay, and approval process by the board and shareholders. It does not contain financial statements or performance data but focuses on compensation policies and approvals. This fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2026-04-12 Chinese
募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage, management, and actual use of raised funds by 苏州卓兆点胶股份有限公司. It details the amount of funds raised, their usage, storage in special accounts, cash management activities, and compliance with regulatory requirements. It includes detailed financial figures related to the raised funds, their investment projects, and cash management products. The document also contains verification and audit opinions from accounting firms and sponsors, confirming compliance with relevant securities regulations. The document is 8520 characters long, which is substantial and contains detailed financial and operational data about the use of raised funds. This type of report is a specialized disclosure related to capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not an annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a detailed report on fundraising and fund management activities.
2026-04-12 Chinese

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