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

Ticker · 300916 ISIN · CNE1000049F6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2021-04-15 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '深圳朗特智能控制股份有限公司 对外担保管理制度' which translates to 'Shenzhen Langte Intelligent Control Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, approval processes, risk management, responsibilities, and penalties related to the company's external guarantees. The content focuses on governance and management procedures rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance-related internal control document about external guarantees and risk management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-15 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of Shenzhen Langte Intelligent Control Co., Ltd. It details the rules, composition, powers, meeting procedures, voting, and other governance aspects of the Supervisory Board. There is no financial data, no audit report, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, no merger or acquisition information, and no regulatory filings. The document is a governance-related internal rules document describing the supervisory board's organization and operation. This fits the definition of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4481 characters, which is sufficient for a detailed governance document. Therefore, the correct classification is CGR with high confidence.
2021-04-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "深圳朗特智能控制股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors Meeting" of Shenzhen Langte Intelligent Control Co., Ltd. The content details the rules, procedures, and governance related to the board meetings, including meeting notices, proposals, voting, records, and archival of board meetings. It is a governance document outlining internal rules and board structure rather than a financial report, announcement, or other regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2021-04-15 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 深圳朗特智能控制股份有限公司. It details the rules and procedures for cumulative voting in the election of directors and supervisors at shareholder meetings. The content focuses on governance procedures, voting methods, election principles, and related corporate governance rules. There is no financial data, no audit information, no earnings or interim report, no announcement of voting results, nor any mention of a specific report or regulatory filing. The document is a governance-related internal rule or guideline for shareholder voting processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-15 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "深圳朗特智能控制股份有限公司 独立董事工作制度" which translates to "Shenzhen Langte Intelligent Control Co., Ltd. Independent Director Work System." The content details the rules, responsibilities, qualifications, appointment, and duties of independent directors within the company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a governance-related policy outlining internal governance practices and board structure, specifically focusing on independent directors. It does not contain financial statements, earnings data, voting results, or announcements of report publications. It is not a report of financial results or a regulatory filing per se, but a governance document describing board structure and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6079 characters) supports it being a substantive governance document rather than a brief announcement or certification.
2021-04-15 Chinese
2020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 "专项报告" (special report) on the storage and actual use of raised funds for the year 2020 by Shenzhen Langte Intelligent Control Co., Ltd. It details the amount of funds raised, their storage in specific bank accounts, usage status, and compliance with regulatory guidelines from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The content focuses on the management and use of capital raised through a public offering, including detailed tables on fund usage and investment projects. This type of report is a specialized disclosure related to capital raised and its usage, which aligns with the category of Capital/Financing Update (CAP). The document is not a full annual report, audit report, or earnings release, but a focused report on fundraising and capital usage, consistent with CAP filings. The document length (5064 characters) supports it being a full report rather than a brief announcement or certification.
2021-04-15 Chinese

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