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

Ticker · 300222 ISIN · CNE100001369 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,138 across all filing types
Latest filing 2015-05-15 Capital/Financing Update
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
关于使用超募资金投资项目结余资金及剩余部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 科大智能科技股份有限公司 regarding the use of surplus raised funds (超募资金) for investment projects and permanent supplementation of working capital. It includes specifics about the raised funds, approvals from the board and shareholders, independent directors' opinions, supervisory board opinions, and sponsor institution opinions. The document is an official announcement about the company's capital usage plans and approvals, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results but focuses on capital/financing updates related to the use of surplus raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6014 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2015-05-15 Chinese
第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 科大智能科技股份有限公司 regarding the use of surplus raised funds to supplement working capital. It includes details about the meeting date, attendance, voting results, and compliance with relevant regulations. The document is an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting material or voting result declaration. It is a regulatory announcement about management decisions related to capital use. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1221 characters), and it is not a report publication announcement or certification letter. Hence, the classification is RNS with high confidence.
2015-05-15 Chinese
国元证券股份有限公司关于公司使用超募资金投资项目结余资金及剩余部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding the use of excess raised funds by Keda Intelligent Technology Co., Ltd. It discusses the company's fundraising, use of excess funds, board and shareholder approvals, and compliance with regulatory requirements. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised capital. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Earnings Release, or Capital Update. The document length (5004 characters) and content confirm it is not a mere announcement but a substantive regulatory filing.
2015-05-15 Chinese
独立董事关于公司使用超募资金投资项目结余资金及剩余部分超募资金永久补充流动资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of 科大智能科技股份有限公司 regarding the company's use of surplus raised funds to permanently supplement working capital. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a formal statement of approval and opinion on the use of funds, signed by independent directors, and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory compliance-related statement, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2015-05-15 Chinese
总经理工作细则（2015年5月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the roles, responsibilities, appointment, dismissal, and reporting duties of the general manager and other senior management personnel within the company. It includes sections on the general manager's authority, the structure of the management team, reporting requirements to the board and supervisory committee, and performance evaluation and disciplinary measures. There is no financial data, no mention of financial results, no audit opinions, no shareholder meeting materials, no voting results, no legal proceedings, no capital or financing updates, no earnings announcements, and no regulatory filings. The document is a governance or management internal rules document outlining management roles and responsibilities. Therefore, it fits best under the category of Governance Information (CGR).
2015-05-15 Chinese
第二届董事会第二十一会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 科大智能科技股份有限公司 on May 15, 2015. It details the approval of amendments to internal governance documents such as the Board Meeting Rules, General Manager Work Rules, Investment Management Measures, and Related Party Transaction Decision System. It also discusses the use of surplus raised funds and the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements on the official disclosure website. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The content focuses on board decisions and governance matters. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2015-05-15 Chinese

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