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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 2022-05-17 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年第一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 issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2022 first 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, and voting process, and confirms the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and legality of the meeting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4067 characters, which is relatively short but contains substantive content about voting results and legal opinion, not just an announcement of a report publication or a regulatory filing. Therefore, the best classification is DVA with high confidence.
2022-05-17 Chinese
关于召开2022年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items for shareholder voting, and related attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice about the meeting and voting process. This fits the category of a shareholder meeting announcement rather than a report or results announcement. Given the content and purpose, the best fitting category is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or possibly a meeting notice. However, since this document is a notice about the meeting and voting procedures rather than the results, it is more accurately classified as a Regulatory Filing (RNS) because it does not contain voting results or the actual meeting materials but is a formal regulatory announcement about the meeting. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-05-12 Chinese
关于注销分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a branch office of Shenzhen Zhilaikeji Co., Ltd. It details the basic information of the branch, reasons for cancellation, and the impact on the company. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. It is a corporate operational announcement about organizational changes rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not a Board/Management Information announcement about changes in directors or senior management, but rather about a branch office closure. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2022-05-05 Chinese
独立董事关于公司第二届董事会第十五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 board meeting (the 15th meeting of the second board). It discusses the approval and opinion on the use of surplus raised funds to permanently supplement working capital. The document references compliance with company law, stock exchange listing rules, and internal governance documents. It is a formal statement related to board matters and funding use, but it is not a full financial report, audit report, or earnings release. It is not a simple announcement or certification but a formal board-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-04-27 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Zhilai Technology Co., Ltd. It includes details about the meeting date, voting procedures, registration, and agenda items for shareholder approval. There is no financial data, earnings, or report content. It is clearly a meeting notice and not a report or results announcement. The document length is under 5,000 characters and it is an announcement of a meeting, not a report itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-04-27 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部分募投项目结项并将项目节余资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the completion of certain fundraising investment projects by Shenzhen Zhilai Technology Co., Ltd. and the permanent supplementation of surplus project funds into working capital. It discusses the use and management of funds raised from the company's initial public offering, including specific amounts, project completion status, and regulatory compliance. The document includes independent director opinions, supervisory board opinions, and sponsor institution verification opinions. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to fundraising and use of proceeds, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-27 Chinese

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