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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 Notice of Dividend Amou…
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2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Shenzhen Langte Intelligent Control Co., Ltd. It details the proposed dividend payout, legal compliance, and the approval process by the board, audit committee, and supervisory board. The document is relatively short (1864 characters) and focuses on the dividend distribution proposal rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial performance analysis. The content aligns with a Notice of Dividend Amount, which announces dividend amounts, payment dates, and related details for shareholders.
2024-03-21 Chinese
董事会审计委员会工作细则（2024年3月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Shenzhen Langte Intelligent Control Co., Ltd. It details the structure, responsibilities, and procedures of the company's board audit committee, including internal audit oversight, meeting rules, and reporting obligations. There is no financial data, no financial statements, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no report publication announcements. The document is a governance-related internal rules document describing the audit committee's role and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 4102 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2024-03-21 Chinese
关于公司及子公司2024年度向银行申请综合授信额度暨公司为子公司申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Langte Intelligent Control Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from banks for the year 2024, including the provision of guarantees for subsidiaries. It details the credit amount, guarantee amount, board and supervisory committee approvals, financial data of the subsidiary, and authorization for the chairman to handle related matters. The document is a formal announcement of financing activities and guarantees, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs about capital/financing updates and related board approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2513 characters, which is consistent with an announcement rather than a full report.
2024-03-21 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to a special report on the deposit and actual use of raised funds for the year 2023. It references regulatory guidelines related to the management and use of raised funds by listed companies, details the amounts raised, usage, balances, and compliance with regulatory requirements. The document includes detailed tables on fund usage, bank accounts, and investment projects related to the raised capital. This is a specialized report focusing on the management and use of capital raised by the company, not a general annual or quarterly financial report. It is not an announcement of a report publication but the report itself. The content aligns with a Capital/Financing Update (CAP) as it deals with fundraising proceeds and their management and usage. Therefore, the appropriate classification is CAP with high confidence.
2024-03-21 Chinese
2023年度独立董事述职报告（李鹏志）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Langte Intelligent Control Co., Ltd. for the year 2023. It includes the director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, and key focus areas such as related party transactions, periodic reports, auditor reappointment, and equity incentive matters. The content is a formal explanation of the director's duties and activities during the year, which aligns with a Management Report or a Director's Report on their duties and oversight. It is not an annual report itself, nor an announcement or certification. It is not a proxy statement, voting result, or legal proceeding. The document is a standalone report focused on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 3802 characters, which is sufficient for a detailed report but not a full annual report or financial statement. Therefore, the classification is MANG with high confidence.
2024-03-21 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2023 of Shenzhen Langte Intelligent Control Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and company balance sheets, income statements, and cash flow statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content focuses on the audit of the financial statements and the auditor's responsibilities and conclusions, which aligns with the definition of an Audit Report / Information filing. Therefore, the document is classified as an Audit Report (AR).
2024-03-21 Chinese

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