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卓兆点胶 — Investor Relations & Filings

Ticker · 920026 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2024-04-25 Management Reports
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
独立董事2023年度述职报告（詹晔）
Management Reports Classification · 95% confidence The document is a detailed report by an independent director of Suzhou Zhuozhao Dispensing Co., Ltd. for the year 2023. It includes information about the director's independence, attendance at board and shareholder meetings, opinions on various board resolutions, communication with internal audit and accounting firms, and supervision of information disclosure and corporate governance. The content is focused on the independent director's work and oversight activities during the year, rather than financial statements or audit results alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best as a Management Report (MDA) because it provides management's detailed explanation of governance, oversight, and business trends from the perspective of an independent director, including opinions on financial and governance matters.
2024-04-25 Chinese
2023年度审计报告
Regulatory Filings
2024-04-25 Chinese
第一届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Zhuozhao Dispensing Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, 2023 Audit Report, 2023 Financial Statements, 2024 Financial Budget, Dividend Distribution Plan, and other related reports. The document references that these reports have been or will be disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is not the reports but a meeting resolution approving them. The document is relatively short (3902 characters) and serves as an official announcement of the Supervisory Board meeting decisions rather than the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a formal announcement of meeting resolutions and approvals, not the full reports or presentations themselves.
2024-04-25 Chinese
第一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 detailed announcement of the resolutions passed at the 27th meeting of the first board of directors of Suzhou Zhuozhao Dispensing Co., Ltd. It includes summaries of various reports and proposals such as the 2023 annual board work report, general manager's work report, independent directors' reports, 2023 annual report and summary, 2023 audit report, financial statements, 2024 financial budget, dividend distribution plan, fundraising usage reports, and other related audit and supervisory reports. The document also mentions that these reports have been or will be disclosed on the Beijing Stock Exchange information platform. The document is a formal announcement of board meeting decisions and approvals, not the reports themselves. It is a board/management information announcement about the board meeting resolutions and related governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7173 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (立信会计师事务所) for the fiscal year 2023. It details the auditor's qualifications, the procedures for appointing the auditor, the auditor's performance and independence, and the committee's evaluation of the auditor's work. It includes references to the audit report issued for the 2023 financial statements but does not contain the financial statements themselves or the full audit report. The document is focused on the audit committee's oversight and evaluation of the auditor's duties rather than the audit report or the annual report itself. This fits the definition of an Audit Report / Information filing, which includes standalone audit reports and information about audit processes and results, excluding full annual reports. The document length is 2452 characters, which is relatively short but contains substantive audit-related content, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
立信会计师事务所（特殊普通合伙）关于苏州卓兆点胶股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2024-04-25 Chinese

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