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Shenzhen Zhilai Sci and Tech Co., Ltd. — Investor Relations & Filings

Ticker · 300771 ISIN · CNE100003KC4 Shenzhen Stock Exchange Manufacturing
Filings indexed 759 across all filing types
Latest filing 2022-03-30 Management Reports
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
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report" for Shenzhen Zhilai Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial management, internal controls, compliance with laws and regulations, and plans for 2022. The content focuses on the supervisory board's review and oversight functions rather than presenting full financial statements or comprehensive annual financial performance. It includes references to audit reports and financial reports but does not itself contain the full annual report or audit report. The document length is 3877 characters, which is relatively short and consistent with a supervisory board report rather than a full annual report or audit report. This type of document is best classified as a Management Report or Supervisory Board Report, which aligns with the category "Management Reports (MDA)" that covers management's detailed explanation of financial results, business trends, and outlook. Therefore, the appropriate classification is MDA with high confidence.
2022-03-30 Chinese
深圳智莱科技2021年年度内控自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the internal control evaluation for the fiscal year ending December 31, 2021. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes standards for identifying internal control deficiencies and their rectification measures. The document is comprehensive and contains substantive information about the company's internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but specifically focuses on internal control self-evaluation, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. Therefore, the most appropriate classification is AR with high confidence. FY 2021
2022-03-30 Chinese
2021年度独立董事述职报告( 陈强)
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" (2021 Annual Independent Director's Report) by an independent director of Shenzhen Zhilai Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including financial reports and governance, and activities related to protecting investor rights. The content is a detailed report on the independent director's duties and opinions over the year 2021, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a call transcript, earnings release, or regulatory filing. The document length is 3900 characters, which is relatively short but contains substantive content about board activities and independent director duties. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Therefore, the classification is MANG with high confidence.
2022-03-30 Chinese
关于公司调整外汇套期保值额度的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Zhilaikeji Co., Ltd. regarding the adjustment of the company's foreign exchange hedging quota. It details the board and supervisory meetings approving the increase of the hedging limit, the reasons for the adjustment, risk analysis, risk control measures, accounting policies, and the necessity and feasibility of the hedging business. The document includes meeting resolutions, independent director opinions, and sponsor institution verification opinions. It is a regulatory announcement about a specific financial risk management activity and its approval process, not a full financial report or earnings release. The document length is 3214 characters, which is relatively short and focused on a specific corporate action. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-30 Chinese
关于举办2021年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about hosting an online performance explanation meeting for the 2021 fiscal year. It references that the full 2021 annual report has already been disclosed on March 31, 2022, and provides details about the upcoming investor meeting to discuss the annual results. The document is short (736 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to an annual general meeting or similar investor presentation event about yearly performance.
2022-03-30 Chinese
深圳市智莱科技股份有限公司募集资金存放与使用情况的鉴证报告
Regulatory Filings
2022-03-30 Chinese

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