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

Ticker · 300916 ISIN · CNE1000049F6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 660 across all filing types
Latest filing 2024-03-21 Board/Management Inform…
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
关于2022年限制性股票激励计划第二个归属期归属条件未成就并作废部分已授予但尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the cancellation of part of a restricted stock incentive plan due to unmet vesting conditions. It details board and shareholder meetings, legal opinions, and financial advisor opinions related to the stock incentive plan. The content focuses on management decisions about stock incentives and their approval process, rather than financial results or earnings. It is not a full financial report, earnings release, or regulatory filing about financial performance. The document is primarily about management decisions and disclosures related to stock incentives, which fits best under Board/Management Information (MANG). The document length is 3109 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-03-21 Chinese
关于公司2023年度证券与衍生品投资情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation regarding the company's 2023 securities and derivatives investment activities, specifically focusing on foreign exchange derivative transactions. It includes information about board approvals, transaction limits, risk analysis, risk control measures, and a sponsor's verification opinion. The document is titled as a "special explanation" and is structured as a formal announcement with no financial statements or comprehensive financial data. It does not represent a full annual or interim report, nor is it a simple announcement of a report publication. The content aligns with a regulatory disclosure about specific investment activities and compliance with stock exchange rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the third board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 board work report, 2023 financial settlement report, 2023 annual report and its summary, profit distribution plan, internal control self-evaluation report, and other related reports. The document also mentions that these reports have been or will be disclosed on the official information disclosure platform (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document is primarily about board meeting decisions and approvals rather than the reports themselves. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board decisions, not just a brief notice or certification. Therefore, the correct classification is MANG with high confidence.
2024-03-21 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of Shenzhen Langte Intelligent Control Co., Ltd. It contains detailed financial data for the full year 2023, including income statement, balance sheet, cash flow statement, and management commentary on financial performance and changes compared to 2022. It also mentions the audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The document length is 8496 characters, which is substantial and contains comprehensive financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) rather than an announcement or other filing type.
2024-03-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Langte Intelligent Control Co., Ltd. It details the approval of various reports and proposals related to the 2023 fiscal year, including the 2023 Annual Report, financial statements, internal control self-evaluation report, profit distribution plan, and other related matters. The document states that the detailed reports are disclosed separately on the official information disclosure website (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but rather the resolutions approving these reports and notes that they will be submitted to the shareholders' meeting for approval. The document length is 3186 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, it is not the full Annual Report (10-K) but rather a Regulatory Filing (RNS) announcing the Supervisory Board's resolutions and referencing the actual reports disclosed elsewhere.
2024-03-21 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors for the year 2023. It references compliance with regulatory guidelines on independent directors and confirms their independence status. The content focuses on governance and board-related information rather than financial results, audit, or shareholder voting. It is not a report publication announcement or certification but a governance-related statement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2024-03-21 Chinese

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