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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 2022-11-18 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
关于公司第三届董事薪酬方案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's third board of directors' remuneration scheme. It details the salary standards, payment terms, and other related provisions for directors, including independent directors. There is no financial data, audit information, or report content. The document is about board/management information specifically related to director compensation. It is not a full report, earnings release, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management remuneration, not a full remuneration report (DEF 14A).
2022-11-18 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on management/board composition changes, specifically the supervisory board member election. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-11-18 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, changes in board composition, and related governance matters. The content focuses on board member changes and election procedures, including candidate resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement about board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (5190 characters) supports it being a detailed announcement rather than a brief notice or a report publication announcement.
2022-11-18 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shenzhen Langte Intelligent Control Co., Ltd. It details changes in the board composition, nominations for the new board, and related governance matters. It includes voting results and references to further announcements on the company's website. The content focuses on board and management changes and governance procedures rather than financial results or reports. The document length is about 2630 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-11-18 Chinese
公司章程（2022年11月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of Shenzhen Longtech Smart Control Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2022-11-18 Chinese
独立董事候选人声明（杨小平）
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of a company, Shenzhen Langte Intelligent Control Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a standalone declaration related to board/management information. This fits the category of Board/Management Information (MANG), as it concerns the appointment and qualifications of a board member.
2022-11-18 Chinese

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