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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 2021-10-27 Interim / Quarterly Rep…
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
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳朗特智能控制股份有限公司 2021 年第三季度报告" which translates to "Shenzhen Langte Intelligent Control Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the third quarter of 2021. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is not a brief announcement or a certification but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-27 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '深圳朗特智能控制股份有限公司 董事会审计委员会工作细则', which translates to 'Shenzhen Langte Intelligent Control Co., Ltd. Board Audit Committee Working Rules'. It details the composition, responsibilities, authority, meeting rules, and other procedural guidelines of the company's audit committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is 2819 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing fallback. Confidence is high due to clear governance content and absence of other filing indicators.
2021-10-27 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2021 third quarter report and revisions to internal audit and board committee rules. The document explicitly states that the detailed 2021 third quarter report is disclosed separately on the CNINFO website, indicating this document is not the report itself but an announcement of board decisions and approvals. The content focuses on board meeting resolutions and governance matters rather than presenting full financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and governance-related approvals.
2021-10-27 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including resignation and appointment details. It contains no financial data, no report or presentation, and no voting results. It is a management-related announcement but specifically about a securities affairs representative change, which falls under board/management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication or regulatory filing. Confidence is high due to clear content and context.
2021-08-17 Chinese
2021年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Shenzhen Langte Intelligent Control Co., Ltd. It details the amount of funds raised, their usage, management, and storage as of June 30, 2021. The content focuses on the specific use and management of funds raised through a public offering, including detailed tables and explanations of fund allocation and compliance with regulatory guidelines. This type of document is a specialized report on the use of raised capital, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual or interim financial report, nor is it an announcement of a report publication. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2021-08-17 Chinese
独立董事关于第二届董事会第十四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 the 14th meeting of the second board of directors. It discusses compliance with laws and regulations, fund usage, and guarantees related to the company and its controlling shareholders. The document is a formal opinion letter rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather an independent directors' statement on specific governance and compliance matters. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board activities and opinions from directors.
2021-08-17 Chinese

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