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

Ticker · 300916 ISIN · CNE1000049F6 Shenzhen Stock Exchange Manufacturing
Filings indexed 660 across all filing types
Latest filing 2024-04-23 AGM Information
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2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, holding, and voting procedures of the 2023 Annual General Meeting (AGM) of Shenzhen Langte Intelligent Control Co., Ltd. It details the notice, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions about the AGM process. The document length is over 6,000 characters and contains detailed procedural information, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2024-04-23 Chinese
关于举行2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding a performance explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It references that the 2023 annual report and 2024 Q1 report have already been disclosed on earlier dates. The document invites investors to participate in an interactive online session to discuss these results. The content is an announcement of a call or meeting to explain financial results, not the transcript or the report itself. Therefore, it fits the category of a Call Transcript (CT) announcement or an Investor Presentation (IP). Since it is about a scheduled performance explanation meeting with management and investors, it aligns best with Investor Presentation (IP). The document length is short and it is an announcement of the meeting, not the transcript or report itself, but the closest category is IP rather than RPA or CT because it is a presentation meeting announcement rather than a transcript or just a report publication notice.
2024-04-12 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳朗特智能控制股份有限公司2024 年第一季度报告" which translates to "Shenzhen Langte Intelligent Control Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and explanations of financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not an announcement of a report but the report itself, and it is not audited. The length is over 14,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-04-11 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 深圳朗特智能控制股份有限公司. It details the board meeting decision, the qualifications of the appointed individual, and related compliance information. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-11 Chinese
第三届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the third board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes details about the meeting date, attendance, and the approval of the 2024 first quarter report and appointment of a board secretary. The document states that the actual 2024 first quarter report is disclosed separately on the CNINFO website, indicating this document is not the report itself but an announcement of board decisions including approval of the report. The document length is short (1093 characters) and it does not contain substantive financial data or the full quarterly report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a regulatory announcement about board resolutions and report approval, not the report itself or a detailed management report.
2024-04-11 Chinese
兴业证券股份有限公司关于深圳朗特智能控制股份有限公司2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Tracking Report) issued by the sponsoring institution 兴业证券股份有限公司 regarding 深圳朗特智能控制股份有限公司. It details the sponsor's review and supervision activities over the company, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document includes tables summarizing work done, issues found, and measures taken, as well as commitments by the company and shareholders. It is a regulatory oversight report rather than a financial report or earnings release. The length is about 3,097 characters, which is relatively short and focused on supervision and compliance tracking. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and supervisory report rather than an annual report, audit report, or earnings release. There is no indication it is an announcement of a report (RPA), nor is it a certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-08 Chinese

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