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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 Regulatory Filings
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
深圳市智莱科技股份有限公司内部控制审计报告
Regulatory Filings
2024-04-08 Chinese
关于公司继续开展外汇套期保值的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the company's continued engagement in foreign exchange hedging activities. It details the board and supervisory committee meetings approving the hedging plan, the reasons for the hedging, risk analysis, risk control measures, accounting policies, and the necessity and feasibility of the hedging business. The document is a formal announcement of a corporate decision related to financial risk management and hedging activities, but it does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement since it contains substantive information about the hedging business and board approvals. It is not a capital/financing update in the sense of fundraising or capital structure changes, but rather a business operation announcement related to risk management. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about the company's foreign exchange hedging activities and related board approvals, which does not fit other more specific categories.
2024-04-08 Chinese
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2023 annual online earnings explanation meeting (业绩说明会) scheduled for April 26, 2024. It references that the full 2023 annual report has already been disclosed on April 9, 2024, and provides details on how investors can participate in the online meeting. The document does not contain actual financial statements or detailed financial data but serves as a notice for an upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or an Earnings Release (ER). The document length is short and it is clearly an announcement for a presentation event.
2024-04-08 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of Shenzhen Zhilaike Technology Co., Ltd. It details the supervisory board's activities, meetings, and oversight of the company's operations, financial management, internal controls, and compliance with laws and regulations during the 2023 fiscal year. The document is a report from the supervisory board summarizing their work and plans, rather than a financial statement or audit report. It does not contain financial statements or audit opinions but rather a narrative of supervisory activities and governance oversight. This fits the category of a Management Report or Supervisory Board Report, which is best classified under Management Reports (MDA). The document length is 3084 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the most appropriate classification is MDA with high confidence.
2024-04-08 Chinese
2023年度独立董事述职报告（ 邓志明）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" (2023 Annual Independent Director's Work Report) for Shenzhen Zhilaike Technology Co., Ltd. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the 2023 fiscal year. The content includes descriptions of board meetings, committee work, audit committee activities, appointment of senior management, share repurchase plans, and overall evaluation of the director's work. It is not a financial report like an annual report (10-K) or interim report (IR), nor is it a simple announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management and board activities rather than just announcements or voting results.
2024-04-08 Chinese
2023年度独立董事述职报告（ 郝丹）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" (2023 Annual Independent Director's Work Report) for Shenzhen Zhilai Technology Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, opinions on company matters, committee work, communication with auditors, and overall evaluation for the year 2023. The content focuses on the independent director's role, oversight, and governance activities rather than financial statements or audit results alone. It is not an audit report or an annual report but a management/board-related report detailing the independent director's work and opinions. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-04-08 Chinese

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