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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 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鉴证报告
Regulatory Filings
2023-04-24 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三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Zhilai Technology Co., Ltd. regarding various matters discussed at the company's third board meeting of the third session. It covers opinions on the 2022 profit distribution plan, internal control self-evaluation report, 2023 remuneration plan for directors and senior management, use of raised funds, related party transactions, change of accounting firm, use of idle funds for cash management, accounting policy changes, bank credit applications, and foreign exchange hedging business. The document is not a full annual report or financial statement but an independent directors' opinion on specific governance and financial matters related to the board meeting. It is not a simple announcement or certification but a detailed independent opinion report. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and financial issues discussed at the board meeting.
2023-04-24 Chinese
关于公司变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the change of its auditing firm. It details the new auditor's information, reasons for the change, communication with the previous auditor, and approvals from the audit committee, board of directors, independent directors, and supervisory board. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the change of the auditor to be approved at the upcoming annual shareholders meeting. The document length is 3874 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about changing the auditor and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm change.
2023-04-24 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the third board of directors of Shenzhen Zhilai Technology Co., Ltd. It includes approvals of various reports such as the 2022 annual general manager work report, board work report, financial statements, internal control report, audit report, annual report, profit distribution plan, and quarterly report. It also covers approvals related to changes in accounting policies, auditor changes, financing, and remuneration plans. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure platform (Juchao Information Network). The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals, which will be submitted to the shareholders' meeting for further approval. The document length is 4245 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and approvals referencing other detailed reports rather than containing the full reports or financial data itself.
2023-04-24 Chinese
关于举办2022年度业绩网上说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about hosting an online performance briefing for the 2022 annual results. It references that the full 2022 annual report has already been disclosed on April 25, 2023, and provides details about the upcoming online meeting for investors to understand the company's performance better. The document is short (713 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an Announcement related to the annual report. However, since it is specifically about an online performance briefing (a presentation to investors), the best classification is Investor Presentation (IP).
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继续使用闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities regarding Shenzhen Zhilai Technology Co., Ltd.'s continued use of idle raised funds and own funds for cash management. It references regulatory guidelines on the management and use of raised funds, details the amounts and purposes of the raised funds, previous approvals by the board and shareholders for cash management, and the current proposal for continued use of idle funds for cash management. The document includes risk analysis, internal controls, and the approval process, but it is not a financial report like an annual or interim report. It is a formal verification and opinion report related to the company's use of funds, issued by the sponsor institution. The document length is 3880 characters, which is relatively short and focused on verification and compliance rather than full financial data or results. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit/verification opinion on a specific financial management matter, not a full annual report or earnings release. FY 2023
2023-04-24 Chinese

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