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Shenzhen Longtech Smart Control Co., Ltd. — Investor Relations & Filings

Ticker · 300916 ISIN · CNE1000049F6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2025-03-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300916

About Shenzhen Longtech Smart Control Co., Ltd.

https://www.longtech.cc

Shenzhen Longtech Smart Control Co., Ltd. specializes in the research, development, and manufacturing of intelligent control systems and electronic components. The company provides comprehensive solutions for smart home appliances, power tools, automotive electronics, and industrial control systems. Its product portfolio includes intelligent controllers for climate control, laundry systems, and kitchen appliances, alongside specialized electronic assemblies for high-precision industrial applications. Longtech offers integrated services ranging from product design and engineering to Printed Circuit Board Assembly (PCBA) and final product testing. Utilizing advanced surface mount technology (SMT) and automated production lines, the company serves a global clientele of original equipment manufacturers (OEMs) and original design manufacturers (ODMs). The firm maintains rigorous quality standards through international certifications, focusing on technical innovation and supply chain efficiency.

Recent filings

Filing Released Lang Actions
广东信达律师事务所关于深圳朗特智能控制股份有限公司2025年第一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 legality of the convening, holding, and voting procedures of a company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-03-14 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to further announcements on related matters. The content focuses on board decisions such as project adjustments, changes to the company address and articles of association, and scheduling a shareholders meeting. There is no financial data, audit information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1540 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-02-26 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Langte Intelligent Control Co., Ltd. It details the convening and decisions of the 19th meeting of the 3rd Supervisory Board, including approval of an agenda item related to adjustment of investment projects and use of funds. It includes voting results and mentions that the matter will be submitted to the shareholders' meeting. The document is a formal announcement of a board meeting decision, not a full report, financial statement, or regulatory filing of another type. It is not an annual report, audit report, earnings release, or any other detailed financial or legal report. It is also not a notice of voting results from a shareholders' meeting but a supervisory board meeting resolution. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2025-02-26 Chinese
关于召开公司2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2025 first extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting date, time, location, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4323 characters, which is sufficient for a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI with high confidence.
2025-02-26 Chinese
关于部分募投项目调整建设内容、延期并使用超募资金及自有资金追加投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding adjustments to the construction content of certain fundraising investment projects, delays, and the use of over-raised funds and additional self-owned funds for investment. It includes specifics about the fundraising, project investment amounts, reasons for adjustments, impact, risks, and approvals from the board, supervisory committee, and sponsor institution. The document is not a full financial report but an announcement about changes in the use of raised capital and project timelines. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory announcement about capital use and project adjustments, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters, so it is not a mere report publication announcement. Therefore, the best classification is CAP with high confidence.
2025-02-26 Chinese
公司章程（2025年2月）
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 章程" which translates to "Articles of Association of Shenzhen Longtech Smart Control Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company structure, shareholder meetings, board responsibilities, and other corporate governance practices. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-02-26 Chinese

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