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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 2015-04-21 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
国元证券股份有限公司关于公司发行股份购买资产暨关联交易之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report related to a transaction involving the issuance of shares to purchase assets and related party transactions. It includes comprehensive information about the transaction scheme, asset valuation, share issuance pricing, lock-up arrangements, performance commitments, impact on financial indicators and shareholding structure, risk disclosures, and detailed sections on the transaction parties, target assets, share issuance, and contractual terms. The document is lengthy (15,000 characters) and contains substantive financial data, analysis, and legal disclosures. It is not merely an announcement or a brief summary but a full advisory report supporting a significant corporate transaction. This type of document aligns with filings related to capital or financing updates, specifically issuance of shares to purchase assets and related party transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-04-21 Chinese
第二届监事会第十六次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the second Supervisory Board of 科大智能科技股份有限公司. It discusses approval of various proposals related to the issuance of shares to purchase assets, related party transactions, evaluation reports, and stock incentive plans. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for further approval. It references regulatory compliance with Chinese securities laws and the China Securities Regulatory Commission (CSRC). The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board-level decisions and approvals. It is not a proxy solicitation or voting results declaration, as it does not report shareholder meeting voting outcomes but rather supervisory board meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2015-04-21 Chinese
限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled as a "限制性股票激励计划（草案）" which translates to "Restricted Stock Incentive Plan (Draft)" for 科大智能科技股份有限公司. It details the company's stock incentive plan, including the purpose, scope, stock source and quantity, allocation, effective period, grant price, unlocking conditions, accounting treatment, rights and obligations, and termination conditions. The document is comprehensive and lengthy (15,000 characters), containing detailed descriptions of the stock incentive plan, legal references, and procedural rules. It is not a financial report, earnings release, or regulatory filing but a detailed plan related to stock-based compensation for management and employees. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2015-04-21 Chinese
拟发行股份购买烟台正信电气有限公司股权项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Evaluation Report) related to a project where 科大智能科技股份有限公司 plans to issue shares to purchase equity in 烟台正信电气有限公司. It is a detailed asset valuation report prepared by an asset evaluation company, including valuation methods, legal and regulatory references, asset details, and financial data. The document is lengthy (15,000 characters) and contains substantive financial and valuation information. It is not an announcement or a brief summary but a full report on asset valuation for a specific transaction. This fits the category of an Audit Report / Information (AR), as it is a standalone asset evaluation report related to a financing transaction but not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-04-21 Chinese
发行股份购买资产暨关联交易报告书摘要（草案）
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份购买资产暨关联交易报告书摘要（草案）" which translates to "Summary (Draft) of the Report on Issuance of Shares to Purchase Assets and Related Party Transactions." It details a transaction where the company (科大智能) is issuing shares to purchase 49% equity in another company (正信电气). The document includes detailed information about the transaction parties, transaction background, pricing, share lock-up arrangements, performance commitments, and the impact on financial indicators and shareholding structure. It also discusses the regulatory approvals required and compliance with relevant laws and stock exchange rules. The document is comprehensive and contains substantive financial data and analysis related to the transaction. This type of document is a capital/financing update related to fundraising and capital structure changes through share issuance to purchase assets. It is not an annual report, earnings release, or proxy statement, but a detailed transaction report. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification.
2015-04-21 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of 科大智能科技股份有限公司. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as the 2014 Board Report, Supervisory Board Report, Financial Report, Profit Distribution Plan, and appointment of auditors. The document does not contain the full annual report or financial statements but refers to them being available elsewhere. The document length is about 4500 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the AGM meeting details and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-17 Chinese

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