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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 2017-12-26 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
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the third board of directors of 科大智能科技股份有限公司, including decisions on terminating a major asset restructuring, signing termination agreements, continuing use of idle funds for low-risk financial products, amending the company charter, and scheduling an extraordinary general meeting. It includes voting results and references to compliance with company law and stock exchange rules. The content focuses on board meeting decisions and corporate governance matters rather than financial results, audit opinions, or shareholder voting results at a general meeting. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3488 characters, which is sufficient for a detailed board meeting resolution announcement but not a full financial report. Confidence is high due to the clear focus on board meeting resolutions and governance matters.
2017-12-26 Chinese
关于继续使用闲置自有资金购买低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 科大智能科技股份有限公司 regarding the continuation of using idle self-owned funds to purchase low-risk financial products. It details the investment purpose, amount, types, duration, risk analysis, and approvals by the board and supervisory committee. The document is an announcement of a corporate financing/investment activity rather than a financial report or regulatory filing. It does not contain financial statements or detailed financial data, nor is it a report publication or certification. The content fits best under Capital/Financing Update (CAP) as it updates shareholders and the market on the company's capital management strategy involving idle funds and investment in low-risk products.
2017-12-26 Chinese
关于终止重大资产重组的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the termination of a major asset restructuring transaction. It includes background information on the proposed asset acquisition, the progress and work done during the restructuring process, reasons for termination, opinions from independent financial advisors, independent directors, and the supervisory board, as well as information about an investor meeting. The document is not a financial report, audit, or earnings release but rather a formal announcement regarding the cessation of a significant corporate transaction. It does not contain financial statements or detailed financial data but focuses on the termination of a major asset restructuring. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on company fundraising, financing activities, or capital structure changes, specifically the termination of a major asset acquisition and related financing plans.
2017-12-26 Chinese
国元证券股份有限公司关于公司终止重大资产重组事项之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding the termination of a major asset restructuring by Keda Intelligent Technology Co., Ltd. It details the process, reasons, and procedures for terminating the major asset restructuring, including references to regulatory compliance and disclosures. The document is not a full annual or interim financial report, nor is it a simple announcement of a report's publication. It is a detailed advisory opinion related to a capital restructuring event, which aligns with the category of Capital/Financing Update (CAP). The document length is 2630 characters, which is relatively short but contains substantive content about the financing event termination and related advisory opinion, not just a brief announcement or certification. Therefore, the best fit is Capital/Financing Update (CAP).
2017-12-26 Chinese
第三届监事会第十九次会议决议公告
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 the termination of a major asset restructuring transaction and other related matters. It includes voting results and references to other announcements published on a regulatory disclosure website. The document is short (1830 characters) and primarily serves as an official announcement of board meeting decisions rather than a full report or detailed financial data. It does not contain financial statements or detailed management discussion. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-12-26 Chinese
公司章程（2017年12月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content is focused on internal governance rules and company structure, which aligns with governance information. The document length is substantial (15,000 characters), indicating it is the full text of the articles rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2017-12-26 Chinese

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