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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 2022-09-16 Declaration of Voting R…
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
北京市中伦（深圳）律师事务所关于深圳市智莱科技股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Zhilai Technology Co., Ltd. It details the legality of the meeting's call, attendance qualifications, voting procedures, and results, including election of board members and amendments to company articles. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a shareholder meeting.
2022-09-16 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election at Shenzhen Zhilai Technology Co., Ltd. It details the election of new non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on board composition changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of board changes.
2022-09-16 Chinese
关于公司持股5%以上股东、董事、监事财产份额转让完成的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the completion of property share transfers by shareholders holding more than 5%, directors, and supervisors. It mentions specific individuals and the transfer proportions but does not contain financial statements or detailed financial data. The document is short (550 characters) and serves as a notification of shareholding changes by significant shareholders and insiders. This fits the definition of a Major Shareholding Notification (MRQ) rather than a full financial report or other categories.
2022-09-15 Chinese
关于召开2022年第二次临时股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and capital changes), registration details, and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. The document is clearly an announcement related to a shareholders' meeting, specifically a notice of the meeting and its agenda, which fits the category of AGM Information (AGM-R).
2022-09-13 Chinese
关于公司持股5%以上股东股份变动超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by the shareholder, the method of transaction, and confirms compliance with relevant laws and prior disclosures. There is no financial data, no report attached or referenced as being published, and no mention of management, board changes, or other report types. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-09-05 Chinese
独立董事候选人声明 （黄晓明）（更新后）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Zhilai Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5061 characters, which is sufficient for a detailed declaration but not a full financial report.
2022-09-02 Chinese

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