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Shenzhen Zhilai Sci and Tech Co., Ltd. — Investor Relations & Filings

Ticker · 300771 ISIN · CNE100003KC4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 759 across all filing types
Latest filing 2025-03-31 Investor Presentation
Country CN China
Listing Shenzhen Stock Exchange 300771

About Shenzhen Zhilai Sci and Tech Co., Ltd.

https://www.szzhilai.com

Shenzhen Zhilai Sci and Tech Co., Ltd. specializes in the research, development, and manufacturing of smart locker systems and automated storage solutions. The company provides a comprehensive range of products, including parcel delivery lockers, electronic storage lockers, refrigerated lockers, and laundry lockers. These solutions integrate advanced hardware with proprietary software to facilitate secure, efficient, and contactless package management and storage. Serving diverse sectors such as logistics, retail, and residential communities, the company offers end-to-end services from design and production to global maintenance and support. Its focus on technological innovation and large-scale manufacturing enables the delivery of customized storage systems tailored to specific operational requirements.

Recent filings

Filing Released Lang Actions
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shenzhen Zhilaikeji Co., Ltd. about holding an online performance explanation meeting (业绩说明会) for the 2024 fiscal year. It references that the full 2024 annual report has already been disclosed on April 1, 2025, and provides details for investors to participate in the online meeting scheduled for April 25, 2025. The document is short (723 characters) and serves as a notice for an upcoming investor presentation rather than containing the report itself or detailed financial data. Therefore, it fits the category of Investor Presentation (IP) announcement.
2025-03-31 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of Shenzhen Zhilai Technology Co., Ltd. regarding the independence of its independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The content focuses on the board's evaluation and opinion on the independence of specific directors, which is related to governance and compliance. The document is short (471 characters) and does not contain financial data or detailed reports. It is not an announcement of voting results, nor a management change notice. It fits best under Governance Information (CGR) as it deals with board governance and director independence.
2025-03-31 Chinese
2024年年度财务报告
Regulatory Filings
2025-03-31 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 3rd Supervisory Board of Shenzhen Zhilai Technology Co., Ltd. It includes summaries of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, Internal Control Self-Evaluation Report, Fund Usage Report, Audit Report, Annual Report, Profit Distribution Plan, and other corporate governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure platform (巨潮资讯网) with specific announcement numbers. The document itself does not contain the full financial statements or detailed reports but rather the resolutions approving these reports and proposals, which will be submitted to the 2024 Annual General Meeting for approval. The document length is 4767 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and approvals, not the full Annual Report or Audit Report. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board meeting resolutions and approvals of various reports and proposals, without containing the full reports themselves.
2025-03-31 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items referencing the annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. The document length is about 5,081 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-03-31 Chinese
关于公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (540 characters) about the company Shenzhen Zhilai Technology Co., Ltd. receiving a High-Tech Enterprise Certificate, including details about the certificate issuance and tax benefits. It does not contain financial statements, detailed financial data, or management discussion. It is an official company announcement about a certification, not a financial report or regulatory filing related to financial results or governance changes. It is not a report publication announcement since it does not mention any report being attached or published. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about a certification and tax status update.
2025-03-11 Chinese

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