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CSG SMART SCIENCE&TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300222 ISIN · CNE100001369 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,138 across all filing types
Latest filing 2015-12-18 Capital/Financing Update
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
独立董事关于公司发行股份及支付现金购买资产并募集配套资金相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of 科大智能科技股份有限公司 regarding the company's issuance of shares and payment of cash to purchase assets and raise supporting funds. It discusses compliance with relevant laws and regulations, the fairness and legality of the transaction, and the approval process including board and shareholder meetings. The document is focused on a major asset acquisition and related financing, with detailed legal and procedural commentary. It is not a full financial report, earnings release, or audit report, but rather an independent opinion related to a capital transaction. This fits best under Capital/Financing Update (CAP) as it concerns issuance of shares, payment for asset acquisition, and fundraising activities.
2015-12-18 Chinese
独立董事关于公司发行股份及支付现金购买资产并募集配套资金相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's plan to issue shares and pay cash to purchase assets and raise supporting funds. It references compliance with laws and regulations related to major asset restructuring and independent director systems. The document is a pre-approval opinion on a significant transaction, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data but rather a governance and compliance opinion related to a capital transaction. This fits best under Board/Management Information (MANG) as it involves board-level approval and management-related disclosures about a major transaction.
2015-12-18 Chinese
第二届监事会第二十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of 科大智能科技股份有限公司 regarding a major asset acquisition and related financing activities. It references compliance with laws and regulations including the Securities Law and the China Securities Regulatory Commission's rules on major asset restructurings. The document includes voting results on various proposals related to the issuance of shares and cash payment for asset purchases, approval of evaluation and audit reports, and signing of conditional agreements. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not a full financial report but rather a formal announcement of board resolutions and procedural compliance related to a capital/financing transaction. It does not contain financial statements or detailed financial analysis itself but focuses on the approval process and legal compliance for the transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (4652 characters) is sufficient to contain substantive content beyond a mere announcement of a report publication, and it is not a certification or a proxy solicitation. Hence, the classification is CAP with high confidence.
2015-12-18 Chinese
第二届董事会第二十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a board meeting resolution regarding a major asset acquisition and related capital raising by issuing shares and paying cash. It includes extensive details on the transaction parties, asset valuation, share issuance, pricing, lock-up periods, and compliance with regulatory requirements. The document references compliance with the China Securities Regulatory Commission (CSRC) rules and the Shenzhen Stock Exchange regulations, and it discusses the approval process including the need for shareholder meeting approval. The content is focused on the announcement of the board's approval of a significant financing and asset acquisition transaction, including issuance of shares and raising of funds. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. It is not a full annual or interim report, nor a proxy or voting result announcement. The length and detail confirm it is not a mere report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2015-12-18 Chinese
华晓精密工业(苏州)有限公司审计报告(已取消)
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for multiple years (2013, 2014, and 2015). The document also contains an auditor's opinion section, responsibilities of management and auditors, and is signed by certified public accountants. The presence of detailed financial data and the auditor's opinion confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2015-12-18 Chinese
重大资产重组事项进展公告
Capital/Financing Update Classification · 95% confidence The document is titled '重大资产重组事项进展公告' which translates to 'Progress Announcement on Major Asset Restructuring'. It references multiple previous announcements related to a major asset restructuring and states that the restructuring work is ongoing and not yet complete. The document is an update on the progress of a major asset restructuring, not the final report or detailed financial statements. It is a regulatory announcement providing updates on financing or capital structure changes related to the asset restructuring. Therefore, it fits best under 'Capital/Financing Update (CAP)'. The document length is short and it is clearly an announcement of progress, not a full report or financial statement. Confidence is high due to clear keywords and context.
2015-12-14 Chinese

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