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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 2025-07-28 Board/Management Inform…
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
第一届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th meeting of the first board of directors of Suzhou Zhuozhao Dispensing Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents and internal management systems. The content focuses on board decisions, governance structure changes, and internal rules revisions. There is no financial data, earnings information, or shareholder voting results from a general meeting. The document is not a report itself but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions rather than just announcing a report publication, so it is not RPA. Therefore, the best classification is MANG with high confidence.
2025-07-28 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and decision-making processes of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules document about the board committee's operation. Therefore, it fits the category of Governance Information (CGR). The document length is 2379 characters, which is consistent with a detailed governance rules document rather than a brief announcement or a full report.
2025-07-28 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references regulatory frameworks and internal governance but does not contain financial statements or results. It is a governance-related document about capital management rules rather than a report or announcement of financial results or capital changes. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2025-07-28 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 second extraordinary general meeting of shareholders (临时股东会). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content included. The document is essentially an announcement to shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Given the content and length (under 5,000 characters), this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-07-28 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 internal governance rules, responsibilities, composition, and procedures of the audit committee of the board of directors. It includes references to company law, securities exchange rules, and internal company bylaws. There is no financial data, no financial results, no audit report, no voting results, no announcement of a report publication, and no mention of any other report type. The document is a governance-related internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a short announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-07-28 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and details the company's internal governance policies regarding external investments, including decision-making procedures, monitoring, financial management, and disclosure obligations. It includes references to board and shareholder meetings approving the policy, but it is not a financial report, earnings release, or announcement of voting results. The document is a governance-related policy document issued by the board, focusing on internal rules and procedures rather than financial data or regulatory filings. Therefore, it fits best under Governance Information (CGR). The document length is 5506 characters, indicating it is a substantive policy document, not a brief announcement or certification.
2025-07-28 Chinese

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