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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 2023-10-31 Transaction in Own Shar…
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
股份回购报告书
Transaction in Own Shares Classification · 100% confidence The document is titled as a "股份回购报告书" which translates to "Share Repurchase Report" or "Share Buyback Report." It details the company's plan to repurchase its own shares, including the purpose, conditions, price range, quantity, funding source, implementation period, and risk factors. It also includes board resolutions and independent director opinions related to the share repurchase. The document is comprehensive and contains detailed information about the share buyback plan, consistent with a report on transactions in own shares. It is not an announcement of a report publication, nor is it a general regulatory filing or a financial report. Therefore, the document fits the category of "Transaction in Own Shares" (POS). The document length (7774 characters) supports it being a full report rather than a brief announcement.
2023-10-31 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Zhilaikeji Co., Ltd. It discusses the approval of the company's 2023 third quarter report and a share repurchase plan. The document does not contain the actual financial data or the full quarterly report but references the full 2023 third quarter report and the share repurchase announcement published elsewhere. The document is short (1186 characters) and serves as an official announcement of meeting decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市智莱科技股份有限公司2023 年第三季度报告" which translates to "Shenzhen Zhilai Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
深圳市智莱科技股份有限公司独立董事关于公司第三届董事会第八次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhilai Technology Co., Ltd. regarding the company's share repurchase plan discussed at the third board's eighth meeting. It discusses the legality, compliance, and rationale of the share buyback, confirming it aligns with laws and benefits shareholders. The document is not a full financial report but a formal opinion related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares. The document length is short and focused on the share repurchase plan, not a broader financial or management report.
2023-10-25 Chinese
公司章程（2023年10月）
Governance Information Classification · 95% confidence The document is titled "深圳市智莱科技股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws" of Shenzhen Zhilai Sci And Tech Co., Ltd. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company’s operations and governance practices. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. The document is a governance document detailing the company's internal rules and governance practices, which fits the category of Governance Information (CGR).
2023-10-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third board of directors of Shenzhen Zhilaikeji Co., Ltd. It includes details about the meeting, voting results, and references to other documents such as the third quarter report, company charter amendments, and share repurchase plans. The document does not contain the actual financial report or detailed data but rather announces decisions made by the board. It also mentions that some proposals will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it reports on board meeting resolutions and management decisions. The document length is short (1444 characters), and it is not a report itself but an announcement of board meeting outcomes.
2023-10-25 Chinese

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