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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 2018-03-29 Audit Report / Informat…
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2017年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities regarding the 2017 annual verification of the deposit and use of raised funds by Keda Intelligent Technology Co., Ltd. It includes extensive financial data on the amount of funds raised, their allocation, usage, changes in investment projects, and compliance with relevant regulations. The document references specific fiscal year 2017 data, detailed tables of fund usage, project progress, and audit opinions from the sponsor institution. It is not a brief announcement or a certification letter but a comprehensive verification report on the use of raised funds for a specific fiscal year. This aligns with the category of Audit Report / Information (AR), which covers standalone audit reports and verification of financial compliance related to specific aspects such as raised funds usage, distinct from full annual reports or earnings releases.
2018-03-29 Chinese
关于举行2017年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2017 annual results. It mentions that the 2017 annual report and summary have already been published on March 30, 2018, and invites investors to participate in the online meeting on April 4, 2018. The document does not contain the actual annual report or detailed financial data but rather serves as a notice for an investor presentation event related to the annual results. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2018-03-29 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "科大智能科技股份有限公司 2017 年年度报告全文" which translates to "CSG Smart Science & Technology Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2017, business summary, management discussion and analysis, risk factors, governance, and full financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of detailed financial figures, business analysis, and governance information confirms this is the full annual report for the fiscal year 2017. Therefore, the document fits the definition of an Annual Report (10-K).
2018-03-29 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's third board of directors' 20th meeting. It covers topics such as the 2017 profit distribution plan, internal control self-assessment report, use of raised funds, related party transactions, appointment of the audit firm, asset impairment, non-public stock issuance plans, and shareholder return plans. The document references compliance with laws and regulations, and provides detailed opinions on these corporate governance and financial matters. It is not a full annual report or audit report but rather a formal board/management related document expressing independent directors' opinions on board meeting matters, including financing and governance issues. Therefore, it fits best under Board/Management Information (MANG). The document length (5570 characters) and content confirm it is not a brief announcement or a full financial report but a detailed management-related opinion report.
2018-03-29 Chinese
2017年度独立董事述职报告（卢贤榕）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various company matters, committee work, protection of investor rights, and other duties performed during the year 2017. The content focuses on governance, board activities, and independent director responsibilities rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a report related to board/management information, specifically the independent director's report on their duties and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4143 characters, which is sufficient for a detailed report rather than a brief announcement.
2018-03-29 Chinese
2017年度独立董事述职报告（徐枞巍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2017" from 科大智能科技股份有限公司. It details the independent director's activities, attendance at board meetings and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investor rights during the 2017 fiscal year. The content is a narrative report on the director's duties and opinions rather than a financial report or regulatory filing. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a simple announcement or certification. The document is a detailed report by an independent director on their work and opinions, which fits best under Board/Management Information (MANG) as it relates to board activities and management oversight.
2018-03-29 Chinese

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