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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 2016-04-14 Notice of Dividend Amou…
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
2015年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2015年度权益分派实施公告' which translates to '2015 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2015 Annual General Meeting held on April 12, 2016, including dividend amounts, record dates, and payment methods. The document is an announcement of the dividend distribution implementation rather than the dividend report itself. It is not a full financial report or earnings release but a formal notice about dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and contains detailed dividend distribution information, confirming it is a dividend announcement rather than a report publication or regulatory filing.
2016-04-14 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for 科大智能科技股份有限公司. It details the date, location, and voting results of the AGM held on April 12, 2016. The document includes resolutions passed, such as approval of the 2015 Board work report, Supervisory Board report, financial statements, profit distribution plan, auditor appointment, and independent director remuneration. It also states that the meeting procedures complied with relevant laws and regulations. The document does not contain the full annual report or financial statements but references that these are available elsewhere. The content is focused on the official announcement of the AGM meeting results and resolutions passed, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4,533 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-04-12 Chinese
2015年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items, the voting process, and the legal compliance of the meeting. It does not contain financial statements or results but focuses on the legality and validity of the AGM process and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and related legal opinions from the AGM.
2016-04-12 Chinese
关于公司发行股份及支付现金购买资产并募集配套资金事项获得中国证监会上市公司并购重组委员会审核通过暨公司股票复牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 科大智能科技股份有限公司 regarding the approval by the China Securities Regulatory Commission's M&A Committee for the company's issuance of shares and cash payment to purchase assets and raise supporting funds. It also announces the resumption of trading of the company's stock. The document is short (537 characters) and serves as a formal notification of regulatory approval and stock resumption, not a detailed report or financial statement. It does not contain financial data or detailed analysis but is an official announcement related to capital raising and restructuring activities. Therefore, it fits best under Capital/Financing Update (CAP).
2016-03-31 Chinese
国元证券股份有限公司关于公司发行股份购买资产2015年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as an ongoing supervision opinion by an independent financial advisor (Guoyuan Securities Co., Ltd.) regarding the issuance of shares to purchase assets by Keda Intelligent Technology Co., Ltd. for the fiscal year 2015. It references regulatory approval from the China Securities Regulatory Commission and discusses detailed aspects of the asset purchase transaction, including share issuance, asset transfer, performance commitments, compensation arrangements, and governance structure. The document contains detailed financial and operational analysis related to the transaction and the company's performance during 2015. It is not a full annual report but a specialized supervisory opinion related to a major asset restructuring transaction, consistent with the nature of an Audit Report / Information (AR) filing, which includes audit results, applied accounting principles, and regulatory compliance related to a specific transaction. The document is over 10,000 characters and contains substantive financial and operational data, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2016-03-30 Chinese
国元证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金2015年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as an ongoing supervision opinion by an independent financial advisor regarding a 2015 asset acquisition and related capital raising by 科大智能科技股份有限公司. It references regulatory approval from the China Securities Regulatory Commission (CSRC) and details about share issuance, asset transfer, performance commitments, compensation arrangements, and governance compliance. The document includes detailed financial and operational analysis, performance verification, and compliance with commitments related to a major asset restructuring transaction. It is not a full annual report but a specialized audit and supervisory opinion on a specific transaction and its ongoing compliance and performance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and supervisory report related to a major asset restructuring and capital raising event, including verification of performance commitments and compliance with regulatory requirements.
2016-03-30 Chinese

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