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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 2020-12-31 Capital/Financing Update
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
关于使用部分闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding the use of part of idle raised funds and idle own funds for cash management. It details the board and supervisory committee meetings approving the use of idle funds for investment in low-risk financial products, the investment purpose, amount, risk analysis, and approvals. It references regulatory approvals and compliance with stock exchange rules. The document is a formal disclosure about financing and capital management activities, specifically the use of idle raised funds and own funds for cash management. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2020-12-31 Chinese
关于变更注册资本、公司类型及修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Langte Intelligent Control Co., Ltd. regarding changes in registered capital, company type, and amendments to the company's articles of association. It details the approval of these changes by the board, the increase in share capital due to a public offering, and the company's transition from a non-listed to a listed company. The document also mentions the filing of these changes with the industrial and commercial registration authorities. The content is focused on corporate structural changes and regulatory compliance announcements rather than financial results, management changes, or detailed financial reports. The document length is short (1541 characters) and it is an announcement of changes rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-12-31 Chinese
关于第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the second board of directors of Shenzhen Langte Intelligent Control Co., Ltd. It includes information about board meeting procedures, voting results, and approvals of various corporate actions such as changes in registered capital, amendments to the company charter, use of idle funds, appointment of auditors, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than financial statements or audit reports. It is not a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement but rather a formal disclosure of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (3563 characters) and detailed meeting content support this classification with high confidence.
2020-12-31 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Langte Intelligent Control Co., Ltd. It includes details about the meeting date, time, location, agenda items, voting procedures, and registration instructions. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate. The document length is 4635 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting.
2020-12-31 Chinese
关于公司续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Langte Intelligent Control Co., Ltd. regarding the reappointment of an accounting firm (致同会计师事务所) as the company's auditor for the 2020 fiscal year. It details the qualifications, independence, and experience of the accounting firm and the procedures followed for the reappointment, including board and audit committee approvals and independent directors' opinions. The document does not contain any financial statements or audit results but is a formal announcement about the auditor appointment. The document length is 3671 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about auditor reappointment and not the audit report itself.
2020-12-31 Chinese
兴业证券股份有限公司关于公司使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion and verification report by a securities company (兴业证券股份有限公司) regarding the use of part of the company's over-raised funds (超募资金) to permanently supplement working capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the amount of funds raised, the plan to use 4,500 million RMB of over-raised funds for working capital, and includes approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a full financial report but a regulatory compliance and verification statement related to capital use. It does not contain financial statements or earnings data but is a regulatory filing about capital usage and compliance with fundraising rules. The document length is 2,906 characters, which is relatively short and focused on a specific regulatory compliance matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-31 Chinese

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