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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 2022-08-29 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
关于参加独立董事培训并取得独立董事资格证书的承诺函（邓志明）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It relates to board member qualifications and does not contain financial data, audit information, or report content. It is an announcement related to board/management information, specifically about a director candidate's status and commitment. Therefore, it fits best under Board/Management Information (MANG). The document is short and does not represent a report or regulatory filing but a management-related announcement.
2022-08-29 Chinese
独立董事候选人声明 （郝丹）
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. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management changes. The document is not a report, financial release, or regulatory filing but a declaration related to board membership qualifications.
2022-08-29 Chinese
独立董事关于公司第二届董事会第十七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 matters discussed at the 17th meeting of the second board of directors. It covers topics such as related party transactions, external guarantees, use of raised funds, and board election procedures. The content focuses on governance and compliance with laws and regulations, particularly related to board activities and director qualifications. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on governance issues.
2022-08-29 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市智莱科技股份有限公司2022 年半年度报告全文" which translates to "Shenzhen Zhilai Technology Co., Ltd. 2022 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, risk factors, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report period is specified as January 1, 2022 to June 30, 2022, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
独立董事提名人声明（郝丹）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Zhilai Technology Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-08-29 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 Zhilaikeji Co., Ltd. It details the meeting held on August 29, 2022, including approval of the 2022 semi-annual report and related reports, election of supervisory board candidates, and voting results. It references other documents such as the semi-annual report and fundraising usage report but does not contain the actual financial data or the full report itself. The document is primarily an official meeting resolution and announcement of decisions made, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and related approvals.
2022-08-29 Chinese

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