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CSG SMART SCIENCE&TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300222 ISIN · CNE100001369 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,138 across all filing types
Latest filing 2015-09-07 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300222

About CSG SMART SCIENCE&TECHNOLOGY CO.,LTD.

https://www.csg.com.cn

CSG Smart Science & Technology Co., Ltd. specializes in the development and application of intelligent technologies for power systems and industrial automation. The company provides comprehensive solutions for smart power distribution, including automated monitoring systems, power quality management, and smart metering infrastructure. In the realm of intelligent manufacturing, it offers advanced robotics, automated guided vehicles (AGVs), and integrated logistics systems designed to optimize production efficiency. By leveraging artificial intelligence and Internet of Things (IoT) technologies, the company focuses on enhancing the reliability of energy networks and the digitalization of industrial workflows. Its portfolio serves diverse sectors, ranging from utility providers to high-tech manufacturing facilities, emphasizing technological innovation and system integration to drive operational excellence.

Recent filings

Filing Released Lang Actions
2015年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2015 third extraordinary shareholders' meeting of 科大智能科技股份有限公司. It details the meeting date, voting methods, attendance, voting results on a profit distribution proposal, and includes legal opinions confirming the legality of the meeting and voting process. The content focuses on the official announcement of the voting results from a shareholders' meeting rather than the meeting materials or the full report. The document length is short (1931 characters), and it is clearly an announcement of voting results rather than the full AGM materials or annual/interim reports. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-09-07 Chinese
2015年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2015 third extraordinary general meeting of shareholders. It details the verification of shareholder qualifications, the convening process, agenda items, voting procedures, and the legal compliance of the meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, which would require actual voting results or meeting materials. The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2015-09-07 Chinese
重大资产重组事项进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from the company 科大智能科技股份有限公司 regarding the progress of a major asset restructuring (重大资产重组事项进展公告). It mentions the stock suspension due to the ongoing major asset restructuring and states that the company will continue to issue weekly progress announcements until the matter is resolved and the stock is resumed for trading. This is clearly an update on a capital restructuring process, not a full financial report or audit. The document is relatively short (606 characters) and serves as a progress update on financing-related activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-08-27 Chinese
董事会关于重大资产重组停牌公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of 科大智能科技股份有限公司 regarding the suspension of trading due to a planned major asset restructuring. It details the reasons for the trading halt, the expected timeline for disclosure of the restructuring plan, and the conditions for resuming trading. The document does not contain financial statements or detailed financial data but is an official notice related to a corporate action (major asset restructuring). It is not a full report, earnings release, or management discussion but an announcement about the trading suspension and related procedural information. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset restructurings and related trading halts.
2015-08-20 Chinese
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 third extraordinary general meeting (临时股东大会) of 科大智能科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items (notably the 2015 semi-annual profit distribution proposal), and attachments such as proxy forms and registration forms. There is no actual financial data or results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4841 characters, which is sufficient for a detailed notice but not a full report. Therefore, the correct classification is PSI with high confidence.
2015-08-18 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the second board of directors of 科大智能科技股份有限公司 on August 18, 2015. It includes approval of the 2015 semi-annual report and its summary, profit distribution plan, a special report on the use of raised funds, expected related party transactions, and the scheduling of an extraordinary general meeting. The document references other announcements published on the official disclosure website but does not contain the full semi-annual report or detailed financial statements itself. The document length is short (2016 characters) and serves as a meeting resolution announcement rather than the full interim report. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it primarily reports on board meeting decisions and management resolutions.
2015-08-18 Chinese

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