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Shenzhen Longtech Smart Control Co., Ltd. — Investor Relations & Filings

Ticker · 300916 ISIN · CNE1000049F6 Shenzhen Stock Exchange Manufacturing
Filings indexed 660 across all filing types
Latest filing 2022-01-05 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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shenzhen Langte Intelligent Control Co., Ltd. It details the meeting date, attendance, voting results on various proposals including capital changes and appointment of auditors, and legal compliance statements. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2448 characters) and it is not merely announcing the availability of a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2022-01-05 Chinese
兴业证券股份有限公司关于公司使用闲置募集资金和闲置自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds and idle proprietary funds by Shenzhen Langte Intelligent Control Co., Ltd. for cash management. It references regulatory approvals, board and supervisory committee meetings, independent director opinions, and compliance with listing rules and regulatory guidelines. The document focuses on the approval and oversight of the use of idle funds for investment in low-risk financial products, ensuring compliance with regulatory requirements. It is not a financial report, earnings release, or audit report, but rather a formal verification and opinion document related to the company's use of funds. This fits the category of a Regulatory Filing (RNS) as it is a compliance and regulatory disclosure document that does not fit other specific categories like capital update or audit report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not an RPA. Therefore, the best classification is Regulatory Filings (RNS).
2021-12-15 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Langte Intelligent Control Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and the proposals to be voted on, rather than presenting financial results, audit opinions, or management discussions. It is not a report or transcript but a formal announcement of a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-15 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the delay of certain projects funded by proceeds from their initial public offering (IPO). It details the background of the fundraising, the specific projects involved, the reasons for the delay, and the approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about the status of capital investment projects related to the use of raised funds. It is not a full annual or interim report, nor an earnings release or management discussion. The document is relatively short (3610 characters) and serves as a formal disclosure about the delay of capital projects funded by the IPO proceeds. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on the use and progress of capital raised by the company.
2021-12-15 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部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the delay of certain fundraising investment projects by Shenzhen Langte Intelligent Control Co., Ltd. It includes specifics about the fundraising, project investment details, reasons for delay, impact on operations, and approvals by the board, supervisory committee, and independent directors. The document is regulatory in nature, related to compliance and disclosure about the use of raised funds and project progress, but it is not a full financial report, earnings release, or management discussion. It is also not a simple announcement or certification but a formal verification opinion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2021-12-15 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 2nd Board of Directors of Shenzhen Langte Intelligent Control Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and mentions that some proposals require shareholder approval. The content focuses on board decisions such as project delays, cash management proposals, appointment of auditors, and scheduling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1796 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-12-15 Chinese

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