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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 2016-12-01 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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's Supervisory Board meeting regarding providing a guarantee for a wholly-owned subsidiary. It includes details about the meeting date, attendance, and voting results. The content is a corporate governance announcement about board decisions rather than a financial report or earnings release. It does not contain financial statements or detailed financial data. The document is an official announcement of a board/management decision, fitting the category of Board/Management Information (MANG). The document length is short and focused on a specific board resolution, not a full report or regulatory filing.
2016-12-01 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific board meeting (the third board's tenth meeting) about the company's guarantee to its wholly-owned subsidiary. It references compliance with company law, stock exchange rules, and internal governance documents. The content focuses on the independent directors' assessment and approval of a financial guarantee decision, not on financial results, audit opinions, or general management changes. The document length is short (921 characters) and is a formal opinion related to board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2016-12-01 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third board of directors of 科大智能科技股份有限公司. It details the approval of a proposal related to the company's wholly-owned subsidiary participating in a land use rights auction. The document includes meeting attendance, voting results, and compliance with relevant laws and regulations. There is no financial data, earnings information, or detailed report content. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the correct classification is MANG with high confidence.
2016-11-23 Chinese
关于公司全资子公司拟参与竞拍土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 科大智能科技股份有限公司 regarding its wholly-owned subsidiary's intention to participate in a land use rights auction. It details the transaction overview, parties involved, land specifics, purpose, and impact on the company. There are no financial statements, quarterly or annual results, or audit information. The document is a formal announcement of a capital/asset acquisition activity related to land use rights, which aligns with updates on company financing or capital structure changes. It is not a full report but an announcement of a transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1761 characters, indicating it is a concise announcement rather than a full report.
2016-11-23 Chinese
关于实际控制人股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (790 characters) regarding the pledge of shares by the company's actual controller, including details about the number of shares pledged, pledge dates, and pledgee. It is a disclosure about a shareholder's share pledge, which is a capital/financing related update. There is no indication of a full financial report, audit, or management discussion. The document is not a report publication announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2016-11-22 Chinese
关于全资子公司对外投资进展公告
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 progress of an external investment by its wholly-owned subsidiary. It details the establishment of a new company, 安徽科大智能物流系统有限公司, including investment amounts, ownership percentages, registration details, and business scope. The document is short (1230 characters) and does not contain financial statements, management discussion, or detailed financial data. It is not a report but an announcement about a capital investment activity. Therefore, it fits best under Capital/Financing Update (CAP).
2016-11-07 Chinese

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