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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 2024-04-08 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Shenzhen Zhilaikeji Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Financial Final Report, Internal Control Self-Evaluation Report, Fund Usage Reports, Audit Report, and the 2023 Annual Report (full and summary). However, the document itself does not contain the full reports but references that these reports are disclosed separately on the official information disclosure platform (巨潮资讯网). The document also includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document length is 4302 characters, which is relatively short and mainly serves as a meeting resolution announcement summarizing the board's decisions and referencing the actual reports elsewhere. According to the "Menu vs Meal" rule, this is not the full Annual Report (10-K) or Audit Report (AR) but an announcement of board meeting resolutions and references to reports published separately. Therefore, the best fitting classification is Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals.
2024-04-08 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, company performance, governance, and plans for the next year. It includes financial performance summaries, descriptions of board meetings, committee activities, and governance practices. The content is focused on the board's work and governance rather than full financial statements or audit opinions. It is not a full annual report (10-K), nor an audit report, nor a regulatory filing or announcement. The document is a detailed report on the board and management activities for the year, fitting the category of Board/Management Information (MANG). The document length (7040 characters) and detailed content support this classification with high confidence.
2024-04-08 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Zhilai Technology Co., Ltd. It contains detailed financial data for the year 2023, including main accounting data, quarterly financial data, shareholder information, and business descriptions. It also mentions the auditor's opinion and changes in the accounting firm. The document is 7,645 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or a certification. The content aligns with the characteristics of an Annual Report, which covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-08 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市智莱科技股份有限公司2023 年年度报告全文" which translates to "Shenzhen Zhilai Technology Co., Ltd. 2023 Annual Report Full Text." It contains detailed financial data for the fiscal year 2023, including revenue, net profit, earnings per share, and asset information. It also includes sections such as management discussion and analysis, company overview, risk factors, business model, and core competitiveness. The document is comprehensive and exceeds 15,000 characters, indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed operational and financial analysis confirms this is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-08 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Shenzhen Zhilai Technology Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and the approval process including board, independent directors, and supervisory board opinions. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 1601 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-08 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for Shenzhen Zhilai Technology Co., Ltd. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes internal control scope, evaluation conclusions, control activities, risk assessments, and internal audit details. It is not an announcement or a brief summary but a comprehensive report on internal control effectiveness and related standards. This type of document fits the category of an Audit Report / Information (AR), as it focuses on internal control evaluation and audit-related information rather than a full annual report or other categories. FY 2023
2024-04-08 Chinese

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