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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 2023-10-27 Proxy Solicitation & In…
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
关于召开公司2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2023 second extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and registration details. It includes information about proposals to be voted on, such as reappointing the accounting firm, electing independent directors, and revising governance policies. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-27 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of Shenzhen Zhili Power Precision Technology Co., Ltd. It includes details about the meeting date, attendance, and the voting results on several agenda items such as approval of the 2023 Q3 report, reappointment of the accounting firm, election of an independent director, and governance system revisions. The document does not contain the full 2023 Q3 report itself but references it as being disclosed elsewhere (announcement 2023-040). It also references other announcements related to governance and shareholder meetings. The document is primarily about board decisions and governance matters, including board composition and governance system updates. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2206 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2023-10-27 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth Supervisory Board of Shenzhen Zhili Power Precision Technology Co., Ltd. It includes approval of the company's 2023 third quarter report and the proposal to reappoint the accounting firm for the 2023 audit. The document references the full 2023 third quarter report being disclosed separately on the official information website (cninfo.com.cn) with a different announcement number. The text itself does not contain the full quarterly report or detailed financial statements but rather the meeting resolutions and approvals related to the report and audit firm. The document length is short (1132 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not contain the full report or detailed financial data but relates to corporate governance and compliance disclosures.
2023-10-27 Chinese
子公司管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '深圳市智动力精密技术股份有限公司 子公司管理制度' which translates to 'Subsidiary Management System of Shenzhen Zhili Power Precision Technology Co., Ltd.' It is a detailed internal policy document outlining the management, governance, financial, operational, and audit supervision rules for the company's subsidiaries. It includes chapters on general principles, operational norms, decision-making, financial management, related party transactions, investment management, information disclosure, and internal audit supervision. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5085 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-10-27 Chinese
关于公司拟续聘2023年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of its accounting firm for the 2023 fiscal year. It details the background, qualifications, and independence of the accounting firm, the audit committee's and independent directors' opinions, and the procedural steps including board and shareholder approvals. It does not contain any actual audit report or financial statements but rather is a formal notice about the proposed auditor appointment. The document length is 3047 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. FY 2023
2023-10-27 Chinese
独立董事提名人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory compliance statement related to board nomination procedures, which does not fit into categories like Annual Report, Management Information, or Earnings Release. It is a formal regulatory filing related to corporate governance but not a governance report itself. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-10-27 Chinese

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