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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 2023-04-24 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
2022年度独立董事述职报告（ 陈强）（已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 by an independent director named Chen Qiang of Shenzhen Zhilai Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various company matters including financial reports, audit reports, and other governance issues during the year. The document is a narrative report on the director's duties, opinions, and activities rather than a full financial report or audit report itself. It is not an announcement of voting results, nor a proxy solicitation, nor a certification. It is a management-related report focusing on the independent director's role and opinions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board member activities and disclosures about their role and opinions.
2023-04-24 Chinese
深圳市智莱科技股份有限公司2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 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 fiscal year ending December 31, 2022. The content includes governance structure, risk assessment, control activities, information and communication, and internal supervision, as well as internal control defect identification and remediation measures. It is a comprehensive internal control report, not an announcement or a brief summary. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or other categories like Earnings Release or Management Reports. The document is a standalone internal control evaluation report, which aligns best with the Audit Report / Information (AR) category, as it deals with internal control evaluation and audit-related information but is not a full annual report. The document length (9964 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-24 Chinese
2022年度独立董事述职报告（ 邓志明）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 by an independent director of Shenzhen Zhilai Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on board resolutions, committee work, and efforts to protect investor rights. It is a narrative report on governance and director duties rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. The content aligns with a governance-related report focusing on board activities and director responsibilities. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2641 characters, which is consistent with a detailed governance report rather than a brief announcement or certification.
2023-04-24 Chinese
关于公司继续使用闲置募集资金和自有资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the company's continued use of idle raised funds and own funds for cash management. It details the board and supervisory committee meetings, approvals, investment scope, risk analysis, and regulatory compliance related to the use of idle funds for financial products. The document does not contain financial statements or detailed financial results but is a formal disclosure about the company's cash management activities and approvals. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy statement or voting result announcement. The document fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about the company's use of funds and compliance with listing rules, without being a full financial report or a simple report publication announcement. The document length is under 5,000 characters but contains substantive content about the company's cash management policy and approvals, so it is not just a report publication announcement (RPA).
2023-04-24 Chinese
国信证券股份有限公司关于深圳市智莱科技股份有限公司2022年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities regarding the 2022 annual verification of the deposit and use of raised funds by Shenzhen Zhilai Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the funds, as well as compliance with regulatory requirements. The document references regulatory rules related to fundraising and securities issuance, and contains an auditor's verification opinion on the use of the funds. The content is focused on the management and use of raised capital during the fiscal year 2022, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information about fundraising. Therefore, the document fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and verification of fundraising usage. FY 2022
2023-04-24 Chinese
2022年度独立董事述职报告（ 李开忠）（已离任）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" (2022 Annual Independent Director's Work Report) for Shenzhen Zhilai Technology Co., Ltd. It is a detailed report by an independent director summarizing attendance, opinions on board resolutions, committee work, and investor protection efforts during the 2022 fiscal year. The content focuses on the independent director's duties, opinions on various board matters including audit reports, financial reports, and governance issues. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a management-related report specifically from an independent director about their work and oversight during the year. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document length is 3607 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese

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