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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 2021-04-15 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
关于董事、副总经理辞职暨补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and deputy general manager, and the subsequent election of a new non-independent director. It includes details about the resignation, the interim period, and the nomination of a replacement director, along with their qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-04-15 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2020年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2020 of Shenzhen Langte Intelligent Control Co., Ltd., including the review opinion from the sponsoring institution, Industrial Securities Co., Ltd. It references regulatory frameworks related to securities issuance, listing rules, and internal control standards. The content focuses on internal control evaluation methods, scope, standards for identifying control deficiencies, and the company's internal control environment, risk assessment, control activities, and management systems. It is a comprehensive report on internal control effectiveness and compliance for the fiscal year 2020. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related report focusing on internal control evaluation and not a full annual report or other categories. The document length (over 11,000 characters) and detailed substantive content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Langte Intelligent Control Co., Ltd. It details the meeting held on April 15, 2021, where the Supervisory Board reviewed and approved several reports and proposals related to the company's 2020 annual financial statements, internal control report, profit distribution plan, fundraising usage report, accounting policy changes, credit applications, and remuneration plans. The document repeatedly references that the detailed reports are disclosed separately on the CNINFO website and that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. The document length is under 5,000 characters and primarily serves as a meeting resolution announcement rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than the actual Annual Report (10-K) or Management Report (MDA).
2021-04-15 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '深圳朗特智能控制股份有限公司 子公司管理制度' which translates to 'Subsidiary Management System of Shenzhen Langte Intelligent Control Co., Ltd.' It is a detailed internal policy document outlining the governance, financial management, operational management, internal audit, performance evaluation, and other management systems for the company's subsidiaries. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or presentation but a formal internal governance and management policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-15 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 投资者关系管理制度" which translates to "Investor Relations Management System" of Shenzhen Langte Intelligent Control Co., Ltd. It is a detailed policy document outlining the company's investor relations management principles, communication methods, responsibilities, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting results, nor is it a regulatory filing or a presentation. Instead, it is a governance-related document describing internal rules and procedures for managing investor relations and corporate communication. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7905 characters) and content confirm it is a substantive governance policy document, not a brief announcement or a report publication notice.
2021-04-15 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Langte Intelligent Control Co., Ltd." It details the rules and procedures governing the conduct, convening, proposals, notifications, voting, and resolutions of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting procedures, resolutions, and supplementary provisions. There is no financial data, no report of financial results, no announcement of voting results, no management or board changes, no legal proceedings, no capital changes, and no presentation or transcript. The document is a governance-related document specifying internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is 6393 characters, which is substantive and not a mere announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear nature of the document as a governance rules document.
2021-04-15 Chinese

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