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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 2023-10-29 Capital/Financing Update
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
东吴证券股份有限公司关于苏州卓兆点胶股份有限公司调整募集资金投资项目拟投入募集资金金额的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from a sponsoring securities firm regarding the adjustment of the amount of raised funds to be invested in certain projects by Suzhou Zhuozhao Dispensing Co., Ltd. It references the company's public stock issuance, the total amount raised, and the adjustment of the investment amounts for the projects funded by the raised capital. It includes specifics about the fundraising, the use of proceeds, board and supervisory committee approvals, and compliance with regulatory requirements. The document is not a full financial report but a specialized verification and opinion on the adjustment of the use of raised funds. This fits the definition of a Capital/Financing Update (CAP), as it relates to updates on fundraising and capital usage. The document length is short (1804 characters), but it contains substantive content about the capital adjustment, not just an announcement of a report. Therefore, the correct classification is CAP with high confidence.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes sections on the scope, pricing, approval processes by the board and shareholders, and compliance with relevant laws and stock exchange rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a brief announcement but a comprehensive governance document related to internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (8147 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Meeting Rules." It details the structure, responsibilities, meeting procedures, and governance rules of the company's remuneration and assessment committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is about 4788 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-10-29 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and disclosure requirements of the audit committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. The document is a governance-related internal rules document for the audit committee, focusing on governance structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4144 characters, which is not extremely short, and it is not an announcement of a report but the actual governance rules text. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Suzhou Zhuozhao Dispensing Co., Ltd. It outlines the company's internal policies and procedures regarding commitments made by the company and related parties, including legal compliance, disclosure obligations, and enforcement mechanisms. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements, audit opinions, or shareholder vote outcomes. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. The content focuses on governance and management of commitments, which aligns best with Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
关于召开2023年第四次临时股东大会通知的公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders for Suzhou Zhuozhao Dispensing Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed such as changes in registered capital, company type, amendments to the articles of association, use of idle raised funds, and revisions to company systems. It also includes procedural information about attendance, registration, and contact details. The document does not contain financial statements or detailed financial data but serves as an official announcement for the shareholder meeting and the matters to be voted on. The document length is 3374 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. Given the content and length, Regulatory Filings (RNS) is the most appropriate classification with high confidence.
2023-10-29 Chinese

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