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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 2015-12-30 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
第二届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from 科大智能科技股份有限公司 regarding the resolutions passed at the 28th meeting of the second board of directors. It details the nomination and election of new board members (both independent and non-independent directors), their qualifications, and the upcoming shareholders' meeting to approve these nominations. The content focuses on changes and appointments in the company's board of directors, including voting results and candidate biographies. There is no financial data, earnings information, or audit content. The document is not a report but an official announcement of board changes and related meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length (5365 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2015-12-30 Chinese
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution passed at the 23rd meeting of the second Supervisory Board of 科大智能科技股份有限公司, including the proposal for the election of the third Supervisory Board non-employee supervisors. It includes details about the candidates and voting results. There is no financial data, no mention of financial results, no audit information, no regulatory filings or certifications, and no mention of report publication. The content focuses on board/management information, specifically about the Supervisory Board election and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1873 characters), consistent with an announcement rather than a full report.
2015-12-30 Chinese
独立董事候选人声明（毛时法）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts of interest, and adherence to regulatory rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration concerning a board member candidate's qualifications and status.
2015-12-30 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 first extraordinary general meeting (临时股东大会) of 科大智能科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including issuance of shares, asset purchase, board elections, and other corporate governance matters. It also contains attachments such as the shareholder registration form and proxy authorization form. The document is lengthy (over 12,000 characters) and contains no financial statements or financial performance data. It is clearly a formal meeting notice and related procedural information for a shareholder meeting, not a report of financial results or management discussion. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a voting results declaration (DVA) because it is a notice before the meeting, not after. It is not a proxy solicitation (PSI) because it does not primarily solicit votes but rather informs about the meeting and voting procedures. Hence, the best classification is AGM Information (AGM-R).
2015-12-30 Chinese
独立董事候选人声明（卢贤榕）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts of interest, and adherence to regulatory rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The content is a formal declaration related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, the document fits best under the category of Board/Management Information (MANG).
2015-12-30 Chinese
关于选举产生第三届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the elected individual, her background, shareholding, and compliance statements. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document 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 or RNS.
2015-12-30 Chinese

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