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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
对外投资管理制度（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 对外投资管理制度' which translates to 'Shenzhen Langte Intelligent Control Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, approval authorities, management, supervision, and responsibilities related to external investments. It includes references to company law, internal governance, and operational guidelines rather than financial results or announcements. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4875 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2023-11-14 Chinese
会计师事务所选聘制度（2023年11月）
Audit Report / Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of an accounting firm (auditor) by Shenzhen Langte Intelligent Control Co., Ltd. It outlines the rules, responsibilities, and procedures for appointing and replacing auditors, including quality requirements, supervisory roles, and penalties. It does not contain financial statements, audit opinions, or actual audit reports. It is not an announcement of a report but a governance and procedural document related to audit firm selection and oversight. This fits best under 'Audit Report / Information (AR)' category, which includes applied accounting principles and audit-related information excluding full annual reports. The document is not a full audit report but a standalone audit-related policy document, so AR is the most appropriate classification with high confidence.
2023-11-14 Chinese
关于修订及制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding the revision and establishment of certain corporate governance systems. It mentions the approval of these governance rules by the board and supervisory committee and notes that some require shareholder meeting approval. The document references compliance with stock exchange rules and governance guidelines. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about governance changes and related procedures. Therefore, it fits best under 'Governance Information' (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-11-14 Chinese
关于2022年限制性股票激励计划预留授予部分第一个归属期归属结果暨股份上市的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the 2022 restricted stock incentive plan's reserved grant portion first vesting period results and the listing of shares. It includes specifics about the stock incentive plan, the number of shares vested, the vesting conditions, performance targets, approvals by the board and shareholders, legal opinions, and the registration and listing of shares. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or legal proceeding report. It is a corporate announcement about stock incentive plan implementation and share vesting results, which fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure about share-based compensation and related corporate actions that do not fall under other more specific categories like Director's Dealing or Share Issue/Capital Change. The document length and detail confirm it is not a brief announcement but a substantive regulatory filing about the stock incentive plan vesting and share listing.
2023-11-02 Chinese
独立董事关于第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Langte Intelligent Control Co., Ltd. regarding matters discussed at the eighth meeting of the third board of directors. It discusses the cancellation of part of the 2022 restricted stock incentive plan and the fulfillment of the first vesting period conditions for the reserved grants under the 2022 restricted stock incentive plan. The document is a formal opinion related to board meeting decisions and governance matters, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content aligns with board/management information about decisions and opinions on company governance and stock incentive plans. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, supporting this classification with high confidence.
2023-10-25 Chinese
上海兰迪律师事务所关于深圳朗特智能控制股份有限公司2022年限制性股票激励计划预留授予部分第一个归属期归属条件成就暨作废部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 restricted stock incentive plan of Shenzhen Langte Intelligent Control Co., Ltd. It discusses the approval, authorization, and legal compliance of the stock incentive plan, including details about the vesting conditions, cancellation of some restricted stocks, and related board and supervisory committee approvals. The document references relevant laws and regulations and provides a legal conclusion on the validity and compliance of the incentive plan. It is not a financial report, earnings release, or shareholder meeting material, but a legal opinion related to stock incentive plan implementation. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document that does not fit other specific categories like Remuneration Information or Board/Management Information.
2023-10-25 Chinese

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