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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 2022-10-27 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
独立董事关于公司第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhilai Technology Co., Ltd. regarding the company's continuation of futures hedging business, based on review of relevant laws, regulations, and company rules. It is a formal statement expressing the independent directors' agreement with the company's decision and internal controls. The document is not a full financial report, audit report, or management report, nor is it an announcement of voting results or a regulatory filing. It is a specific board-related opinion document tied to a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-10-27 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开展期货套期保值的核查意见
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 continuation of futures hedging activities. It includes purpose, scope, risk analysis, risk control measures, accounting policies, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal audit or verification opinion related to a specific business activity (futures hedging) and compliance with regulatory and internal control requirements. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific matter, not a full annual report or earnings release. FY 2022
2022-10-27 Chinese
关于持股 5%以上股东权益变动提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the dissolution of a shareholder entity and the non-trade transfer of shares to individual partners, including shareholding percentages before and after the change. The document includes commitments by the shareholders to comply with relevant laws and regulations regarding share trading. There are no financial statements, earnings data, or management discussions present. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2022-10-27 Chinese
2022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2022 年第三季度报告" which translates to "Shenzhen Zhilai Technology Co., Ltd. 2022 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 2022. 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 also mentions that the report is unaudited, which is common for interim or quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhilai Technology Co., Ltd. regarding the approval of the company's 2022 third quarter report and continuation of futures hedging business. It includes meeting details, voting results, and a statement that the quarterly report content is accurate and compliant. The document references the 2022 third quarter report but does not contain the report itself or detailed financial data. The length is short (928 characters), and it serves as an official announcement of the Supervisory Board's meeting resolutions rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board meeting, specifically mentioning the approval of the company's 2022 third quarter report. It states that the detailed third quarter report is disclosed elsewhere (on a public information website) and provides the announcement number for that report. The document itself does not contain the financial data or the full report but is a summary of the board meeting decisions and references the actual report. This fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than presenting the full quarterly report (IR) or the report publication announcement (RPA). The document is also under 5,000 characters and is a meeting resolution announcement, not the report itself.
2022-10-27 Chinese

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