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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 2023-06-28 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
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third Supervisory Board of Shenzhen Langte Intelligent Control Co., Ltd. It details the meeting's convening, the approval of adjustments to the 2022 restricted stock incentive plan, cancellation of some granted but unvested restricted stocks, and approval of vesting conditions for the first vesting period. The document includes voting results and references related announcements published on an external website. The content is focused on board-level decisions regarding stock incentive plans and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or certification. The document is a formal board/management information announcement about decisions made by the supervisory board, specifically related to stock incentive plans and their adjustments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1412 characters), and it is not merely announcing a report publication but is itself a meeting resolution announcement.
2023-06-28 Chinese
独立董事关于第三届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Langte Intelligent Control Co., Ltd. regarding matters discussed at the sixth meeting of the third board of directors. It focuses on the review and approval of adjustments to the 2022 restricted stock incentive plan, including grant prices, quantities, and the cancellation of unvested restricted stock. The document references compliance with relevant laws and regulations and confirms the legitimacy and fairness of the decisions. It is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related announcement concerning stock incentive plans and board meeting decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed opinions from board members, not just an announcement or certification, so it is not RNS or RPA.
2023-06-28 Chinese
关于作废部分已授予但尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the cancellation of certain granted but unvested restricted shares under the 2022 restricted stock incentive plan. It details the approval process, legal opinions, and independent directors' and supervisors' opinions on the matter. The content focuses on corporate governance and share incentive plan adjustments rather than financial results or earnings. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about changes in share incentives and related approvals, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS). The document length is under 5,000 characters, but it contains substantive information rather than just a report publication notice, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2023-06-28 Chinese
关于调整2022年限制性股票激励计划首次及预留授予价格和数量的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding adjustments to the 2022 restricted stock incentive plan, specifically the grant price and quantity. It details the approval process, legal and financial advisor opinions, and the impact of the adjustments. The content focuses on changes to stock incentive plans, approvals by the board and shareholders, and legal compliance. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about changes in stock incentive plans. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate governance and stock incentive adjustments without being a full governance report or remuneration report. The document length is under 5,000 characters, and it is a detailed announcement rather than a brief notice or a report publication announcement.
2023-06-28 Chinese
关于2022年限制性股票激励计划首次授予部分第一个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the achievement of vesting conditions for the first vesting period of the 2022 restricted stock incentive plan. It includes specifics about the number of shares vested, the vesting price, the list of beneficiaries, performance conditions, board and supervisory approvals, legal opinions, and financial advisor opinions. The document is not a full financial report but rather a corporate announcement about stock incentive plan vesting and related approvals. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive details and is longer than 5,000 characters. The content fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan vesting conditions being met and related corporate governance matters, without being a full annual or interim report or earnings release.
2023-06-28 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution plan, including cash dividends and capital reserve stock transfers, approved at the 2022 annual general meeting. It details dividend amounts, record dates, ex-dividend dates, share capital changes, and related procedural information. The document is not a full annual report or financial statement but a formal notice of dividend distribution and capital increase following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts, payment dates, and related shareholder details.
2023-06-20 Chinese

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