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Shenzhen CDL Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300686 ISIN · CNE1000034F8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,263 across all filing types
Latest filing 2023-11-15 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300686

About Shenzhen CDL Precision Technology Co., Ltd.

https://www.szcdl.com

Shenzhen CDL Precision Technology Co., Ltd. specializes in the research, development, design, and manufacturing of precision structural components and functional parts. The company primarily serves the consumer electronics sector, providing critical components for devices such as smartphones, tablets, smart wearables, and notebook computers. Its core technical capabilities include high-precision CNC machining, metal stamping, injection molding, and advanced surface treatment processes. CDL focuses on delivering integrated solutions that combine diverse materials, including metals, plastics, and composite materials, to meet the rigorous aesthetic and functional requirements of global technology brands. By leveraging automated production lines and sophisticated quality control systems, the company ensures high-volume output with consistent precision, supporting the rapid product lifecycles of the modern electronics industry.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shenzhen Zhili Power Precision Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2950 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-15 Chinese
2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the company's 2023 second extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting's call, attendance, voting procedures, and resolutions passed. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the meeting and resolutions.
2023-11-15 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shenzhen Zhili Power Precision Technology Co., Ltd. It includes information about the meeting time, attendance, voting results on various proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the publication of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-11-15 Chinese
关于公司总经理辞职暨聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current general manager and the appointment of a new general manager of the company. It includes details about the resignation, the appointment process, and the qualifications of the new general manager. There are no financial statements, financial performance data, or regulatory filings related to financial results. The content focuses on management changes at the senior executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-15 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain fundraising special accounts related to previously raised funds. It details the background of the fundraising, the opening of special accounts, and the recent cancellation of some of these accounts. There is no financial statement or detailed financial report included, nor is it a full annual or interim report. The document is short (1333 characters) and serves as a formal notification about changes in the management of fundraising accounts. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-11-15 Chinese
独立董事专门会议议事规则（2023年11月）
Governance Information Classification · 100% confidence The document is titled "深圳市智动力精密技术股份有限公司 独立董事专门会议议事规则" which translates to "Rules of Procedure for the Independent Directors' Special Meeting" of the company. It details governance procedures, responsibilities, meeting rules, voting, and record-keeping for independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on internal governance rules and board procedures, which aligns with Governance Information filings. The document length is 2287 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best fitting category is Governance Information (CGR).
2023-11-15 Chinese

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