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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 2022-05-18 Declaration of Voting R…
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
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for Shenzhen Longtech Smart Control Co., Ltd. It details the solicitation of proxy votes for the 2022 second extraordinary general meeting of shareholders, specifically regarding stock incentive plans. The document includes detailed procedural information about the proxy solicitation, the independent director's statement, and the voting instructions. It is not a financial report, earnings release, or management discussion. It is also not a notice of meeting or voting results but a report related to the solicitation of proxy votes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns proxy voting rights solicitation and voting instructions for shareholder meetings. The document length is over 5,000 characters and contains substantive content about the proxy solicitation process, not just an announcement or a brief notice. Therefore, the best classification is DVA with high confidence.
2022-05-18 Chinese
广东信达律师事务所关于深圳朗特智能控制股份有限公司2021年年度股东大会法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of the 2021 Annual General Meeting (AGM) of Shenzhen Langte Intelligent Control Co., Ltd. It details the notice, attendance, voting results, and compliance with relevant laws and company articles. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This fits the definition of AGM Information (AGM-R), which includes materials shared during the AGM such as legal opinions on the meeting's conduct.
2022-05-18 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Shenzhen Langte Intelligent Control Co., Ltd. It details the date, location, attendance, and voting results of the 2021 annual shareholders meeting. The content includes resolutions passed, voting percentages, and legal opinions confirming the meeting's compliance with relevant laws. The document does not contain the full annual report or financial statements but rather the official results and resolutions from the AGM. The document length is 4368 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-18 Chinese
兴业证券股份有限公司关于深圳朗特智能控制股份有限公司2021年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" which translates to "2021 Annual Continuous Supervision Tracking Report" by the sponsor (兴业证券股份有限公司) for the company 深圳朗特智能控制股份有限公司. It details the sponsor's supervision work, findings, measures taken, and compliance with regulatory requirements during the year 2021. The content includes detailed oversight activities, issues found, corrective actions, and regulatory communications, but it is not a full annual report or financial statement. It is a specialized report related to the sponsor's ongoing supervision duties rather than a general audit report or management report. This type of document is best classified as an Audit Report / Information (AR) because it focuses on audit-related supervision and compliance tracking rather than full financial results or management discussion. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the best fit is AR with high confidence. FY 2021
2022-05-12 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the 2021 Annual Report has already been disclosed on April 26, 2022, and invites investors to participate in the meeting scheduled for May 10, 2022. The document does not contain the actual financial report or detailed financial data but is rather a notice about the upcoming investor presentation event. According to the classification rules, such announcements about meetings or presentations are best classified as Investor Presentation (IP) if they contain detailed presentation content, or Report Publication Announcement (RPA) if they announce the release of a report. However, since this document is specifically about an online performance explanation meeting (a form of investor presentation) and invites questions from investors, it aligns best with the Investor Presentation (IP) category rather than a simple report publication announcement. The document length is short and does not contain financial data, but the content is about the investor presentation event itself, not just the report publication. Therefore, the appropriate classification is Investor Presentation (IP).
2022-04-27 Chinese
2021年度独立董事述职报告（周到）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board matters, committee work, investor protection efforts, site investigations, and training activities during the year. The content focuses on the director's duties, oversight, and governance role rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight rather than a financial report, audit report, or regulatory filing. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent directors' reports on their duties and activities.
2022-04-25 Chinese

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