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

Ticker · 300222 ISIN · CNE100001369 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,138 across all filing types
Latest filing 2015-03-26 Annual Report
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
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 Annual Report Summary" of 科大智能科技股份有限公司, indicating it is a yearly report. It contains detailed financial data including revenue, profit, net assets, and segment reporting for the year 2014. It also includes management discussion and analysis, changes in accounting policies, and information about acquisitions and shareholding structure. The presence of audited financial statements and comprehensive financial and operational data confirms this is a full annual report rather than a brief announcement or a partial report. The document length (over 10,000 characters) and detailed content further support classification as an Annual Report (10-K). FY 2014
2015-03-26 Chinese
2015年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2015 by 科大智能科技股份有限公司. It includes estimated net profit figures, explanations for performance changes, and a disclaimer that the forecast is unaudited and preliminary. It explicitly states that detailed actual data will be disclosed in the company's first quarter report later. The document is short (967 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2015
2015-03-26 Chinese
国元证券股份有限公司关于公司使用闲置募集资金和超募资金购买保本理财产品的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities Co., Ltd. regarding the special inspection opinion on the use of idle raised funds and over-raised funds by Keda Intelligent Technology Co., Ltd. to purchase principal-guaranteed financial products. It includes detailed information about the raised funds, their usage, investment projects, decision-making procedures, risk analysis, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory guidelines and compliance with securities exchange rules. It is a specialized audit or verification report focusing on the use of raised funds and compliance with regulatory requirements, rather than a full annual or interim financial report. It is not a simple announcement or a brief notice but a comprehensive verification opinion document. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2014
2015-03-26 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 科大智能科技股份有限公司 regarding multiple agenda items related to the 2014 fiscal year, including the 2014 Supervisory Board Work Report, 2014 Financial Final Report, 2014 Annual Report and Summary, 2014 Profit Distribution Plan, Internal Control Self-Evaluation Report, Special Report on the Use of Raised Funds, reappointment of the audit firm, use of idle raised funds, accounting policy changes, and bad debt write-offs. The document repeatedly states that the detailed reports are published separately on the designated disclosure website and that these resolutions require approval at the 2014 Annual General Meeting. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial statements. The document length is under 5,000 characters and it references that the full reports are available elsewhere. Therefore, this document is an announcement of meeting resolutions and report approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure that does not fit other specific categories like Annual Report (10-K) or Interim Report (IR).
2015-03-26 Chinese
2014年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (450 characters) indicating that the company's 2014 Annual Report and its summary have been approved and published on a regulatory website. It does not contain the full annual report itself but rather informs investors where to find it. According to the 'Menu vs Meal' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2015-03-26 Chinese
2014年度独立董事述职报告(蒋敏)
Board/Management Information Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and shareholder meetings, opinions on company matters, committee work, and efforts to protect investor rights during the 2014 fiscal year. The content is a detailed narrative report of the independent director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities.
2015-03-26 Chinese

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