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Dalian Zhiyun Automation Co., Ltd — Investor Relations & Filings

Ticker · 300097 ISIN · CNE100000S09 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,131 across all filing types
Latest filing 2026-05-29 Legal Proceedings Report
Country CN China
Listing Shenzhen Stock Exchange 300097

About Dalian Zhiyun Automation Co., Ltd

https://www.zhiyun-cn.com

Dalian Zhiyun Automation Co., Ltd. specializes in the research, development, and manufacturing of high-end intelligent automation equipment and integrated production solutions. The company provides a diverse range of products, including automated assembly lines for automotive powertrains, lithium-ion battery manufacturing equipment, and precision assembly systems for flat panel displays such as LCD and OLED modules. Its technological portfolio encompasses high-precision motion control, machine vision, and industrial software integration. Serving sectors like consumer electronics and new energy vehicles, the company focuses on enhancing manufacturing efficiency through customized automation systems and advanced testing equipment. By leveraging its expertise in mechanical and electrical engineering, it delivers turnkey solutions for complex industrial processes.

Recent filings

Filing Released Lang Actions
关于重大仲裁事项的进展公告
Legal Proceedings Report Classification · 98% confidence The document is a company announcement detailing the progress and developments of a significant arbitration case, including court orders, arbitration committee notices, and settlement updates. It does not present financial statements or investor presentations, nor is it a call transcript or management change notice. This aligns with an update on legal proceedings. Therefore, it should be classified as a Legal Proceedings Report.
2026-05-29 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is a formal announcement of the resolutions and voting results from the 2025 Annual General Meeting of shareholders, detailing each proposal, vote counts (for, against, abstain), and legal opinion. It does not present full financial statements or serve as a proxy solicitation; instead, it reports the outcome of shareholder votes. This matches the "Declaration of Voting Results & Voting Rights Announcements" category (DVA).
2026-05-15 Chinese
北京市安理（深圳）律师事务所关于大连智云自动化装备股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 15% confidence The document is a legal opinion letter issued by counsel to certify the legality of the procedures and vote results of the 2025 Annual General Meeting, including detailed vote tabulations. It is not the AGM presentation or minutes, nor a direct vote result announcement by the issuer, but a compliance/legal filing attached to the AGM notice. There is no specific category for legal opinion letters, so under the fallback “Regulatory Filings” category (RNS) for miscellaneous regulatory/compliance filings that do not fit other categories.
2026-05-15 Chinese
关于重大仲裁事项的进展公告
Legal Proceedings Report Classification · 90% confidence The document is a corporate announcement detailing the progress of major arbitration (legal) matters, including case numbers, court decisions, asset freezes and releases, and next steps. It does not present financial statements or call for shareholder votes; instead, it provides updates on ongoing legal proceedings. This fits the definition of a Legal Proceedings Report (LTR).
2026-05-11 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. The content includes governance rules, legal references, and internal company policies regarding management changes but does not announce any specific changes, nor does it contain financial data or results. It is a governance-related internal policy document rather than a report, announcement, or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is 2803 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2026-04-02 Chinese
2025年度独立董事述职报告（董群先）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2025 from Dalian Zhiyun Automation Equipment Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, participation in committees, communication with auditors, and oversight activities during the year. It also discusses the director's evaluation of management appointments, related party transactions, financial report disclosures, auditor appointments, and remuneration matters. The document is a detailed narrative report on the independent director's annual duties and oversight, not a financial report, audit report, or regulatory filing. It is not a proxy statement or voting result announcement. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than financial results or regulatory filings. The document length (5174 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-02 Chinese

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