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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 2023-11-14 Governance 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
董事会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 董事会议事规则," which translates to "Rules of Procedure for the Board of Directors of Shenzhen Langte Intelligent Control Co., Ltd." The content details the procedures, rules, and governance related to the board meetings, including meeting notices, voting, quorum, committees, and record-keeping. It does not contain financial data, audit results, or announcements of financial performance. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-11-14 Chinese
关于使用部分闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Langte Intelligent Control Co., Ltd. regarding the use of part of idle raised funds and idle own funds for cash management. It details the board and supervisory committee meetings approving the use of idle funds for investment in low-risk financial products, the amounts involved, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a disclosure about financing and capital management activities. It is not an annual or interim report, audit report, or earnings release. It is not a voting result or management change announcement. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's use of funds and capital management activities.
2023-11-14 Chinese
监事会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of Shenzhen Langte Intelligent Control Co., Ltd. It details the rules and procedures governing the supervisory board's organization, powers, meeting protocols, voting, and other governance-related matters. There is no financial data, no audit report, no earnings or interim report, no announcement of voting results, no capital or financing update, no legal proceedings, no merger or acquisition information, and no executive compensation details. The document is a governance-related internal rules document, focusing on the supervisory board's structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is 4369 characters, which is sufficient for a detailed governance document, not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-14 Chinese
董事会审计委员会工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes governance rules, committee composition, duties related to internal and external audits, internal control supervision, meeting rules, and confidentiality obligations. There are no financial statements, no quarterly or annual financial results, no earnings highlights, no voting results, no legal proceedings, no capital changes, and no direct financial data. The document is a governance-related internal rules document about the audit committee's operation and oversight functions. It is not an announcement or a report publication notice but a detailed governance information document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4432 characters, which is sufficient for a detailed governance document but not a full financial report. Confidence is high due to the clear focus on audit committee governance and internal control rules.
2023-11-14 Chinese
独立董事关于第三届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinion on the reappointment of an accounting firm for the company's board meeting. It references compliance with company law and stock exchange rules but does not contain financial data, audit results, or a full audit report. It is a formal opinion related to board management matters, specifically about the audit firm appointment, which fits best under Board/Management Information (MANG). The document length is short and does not present a full report or financial statements, so it is not an audit report or annual report.
2023-11-14 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the ninth meeting of the third board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes opinions on the reappointment of an accounting firm and the use of idle raised funds and idle proprietary funds for cash management. The document references compliance with company law, stock exchange rules, and company articles, and it is signed by all independent directors. The content is focused on governance and board-level decisions rather than financial results, audit reports, or regulatory filings. It is not a full audit report or annual report but an independent opinion related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-11-14 Chinese

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