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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 2014-11-25 Board/Management Inform…
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
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 16th meeting of the second board of directors of 科大智能科技股份有限公司. It references compliance with regulatory guidelines and company articles, discusses termination of an over-raised funds investment project, and amendments to the company charter. The document is a formal opinion letter from independent directors, not a full financial report or announcement of voting results. It is related to board/management information, specifically independent directors' opinions on board meeting matters. The document length is short (1042 characters), and it contains detailed independent opinions rather than just announcements or certifications. Therefore, the best fitting category is Board/Management Information (MANG).
2014-11-25 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company 科大智能科技股份有限公司. It details the decision to terminate an over-raised funds investment project and includes voting results. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy statement or voting result announcement. The document is a board/management information announcement about a corporate decision made by the supervisory board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board decisions, not just a report publication announcement or regulatory filing.
2014-11-25 Chinese
关于2014年未成功参加高新技术企业复审的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the failure to successfully participate in the 2014 high-tech enterprise review, which affects the company's tax benefits and future plans to reapply. It is a regulatory announcement about a specific event impacting the company's tax status and financial outlook, but it does not contain financial statements, detailed financial data, or a report itself. The document is short (743 characters) and serves as a formal public disclosure of a regulatory or compliance matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-11-25 Chinese
关于股东部分股票解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement regarding the release of pledged shares by a shareholder. It includes specific details about the number of shares released from pledge and the current shareholding status. There is no financial report, management discussion, or regulatory certification. The content fits the category of a shareholding or capital-related announcement but is specifically about the release of pledged shares, which is a capital structure change. Therefore, it is best classified as a Share Issue/Capital Change (SHA) filing. The document length and content confirm it is not a full report but an announcement of a capital change event.
2014-11-20 Chinese
2014年第二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 issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2014 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's process, attendees' qualifications, and voting outcomes. The document does not contain financial statements or results but serves as a legal certification related to a shareholder meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality and procedures. Given the nature of the document as a legal opinion letter related to a shareholder meeting, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories. The document length is under 5,000 characters, and it is not a report publication announcement or a direct voting result declaration. Therefore, the classification is RNS with high confidence.
2014-11-13 Chinese
2014年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2014 second extraordinary shareholders' meeting of 科大智能科技股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 2540 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2014-11-13 Chinese

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