Skip to main content
S

Shenzhen V&T Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300484 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,378 across all filing types
Latest filing 2026-04-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300484

About Shenzhen V&T Technologies Co., Ltd.

https://www.v-t.net.cn

Shenzhen V&T Technologies Co., Ltd. specializes in the research, development, and manufacturing of motor control and power electronics products. The core product range includes high-performance variable frequency drives (VFDs), AC drives, servo drives, and motor controllers for electric vehicles. These solutions are engineered to optimize energy efficiency and precision in applications such as textile machinery, cranes, elevators, machine tools, and renewable energy systems. The company focuses on delivering advanced control algorithms and robust hardware to meet the technical demands of industrial automation and electric mobility. By providing scalable and reliable motor control systems, the company supports operational improvements and energy-saving initiatives across diverse technical environments.

Recent filings

Filing Released Lang Actions
独立董事2025年度述职报告（刘思跃-已离任）
Governance Information Classification · 1% confidence The document is titled “独立董事 2025 年度述职报告” and is the annual performance report of an independent director, detailing compliance with corporate governance laws and internal board procedures, meeting attendance, committee work, and oversight activities. It is not a financial report (10-K, IR, ER), not an announcement of an upcoming report, and not a transcript, earnings release, or capital transaction. It falls squarely under detailed governance disclosures about board structure, director duties, and governance practices. Therefore, it should be classified as Governance Information (CGR).
2026-04-24 Chinese
独立董事2025年度述职报告（叶佩青）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director detailing how they fulfilled duties under corporate governance regulations. It is not announcing management changes, financial results, or changes in share capital, nor is it a financial or legal filing per se. It is a governance-related report describing board oversight and compliance with governance rules. Therefore, it falls under Governance Information (CGR).
2026-04-24 Chinese
董事和高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 1% confidence The document is the company’s internal “董事和高级管理人员薪酬管理制度” (Remuneration Management System for Directors and Senior Management), detailing compensation principles, structures, committees, and processes. This is not an earnings release, report announcement, or external regulatory filing but specifically outlines executive and director remuneration. It aligns with the “Remuneration Information” category (DEF 14A).
2026-04-24 Chinese
第五届董事会第七次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the resolutions passed at the company’s Fifth Board of Directors’ Seventh Meeting on 23 April 2026. It details board meeting attendance, confirmation of notices, and multiple agenda items (approval of the 2025 annual report, profit distribution plan, internal control report, financing applications, remuneration schemes, Q1 report, etc.) without actually announcing any changes in director or senior management roles. This is a standard regulatory disclosure of board meeting resolutions submitted to the stock exchange but does not fit into specialized categories like dividend notice, proxy materials, or earnings release, so it falls under the generic Regulatory Filings category (RNS).
2026-04-24 Chinese
2025年度会计师事务所履职情况的评估报告及审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 1% confidence The document is a standalone report detailing the audit committee’s evaluation of the external accounting firm’s performance for the 2025 audit and the committee’s supervision activities. It does not constitute the full annual report (10-K) or an earnings release, nor is it a brief notice or proxy solicitation. This falls squarely under Audit Report / Information, which covers independent audit findings, audit committee oversight, and related audit documentation.
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度审计报告” and contains the auditor’s opinion, basis for audit, key audit matters, responsibilities, and the full set of audited financial statements with notes. It is a standalone audit report prepared by an accounting firm rather than a complete annual report (which would include management discussion and corporate narrative) or merely an announcement. Therefore, it fits the definition of an Audit Report / Information (AR).
2026-04-24 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.