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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 2022-03-30 AGM Information
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
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Zhilai Technology Co., Ltd. It includes details such as the meeting date, voting procedures, agenda items including the 2021 annual report and financial statements, and instructions for shareholders to participate. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The length is about 4939 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2022-03-30 Chinese
智莱科技：《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table of amendments to the company's Articles of Association (公司章程), specifically regarding voting procedures for electing directors and supervisors. It mentions approval by the board and pending approval at the annual general meeting. The content relates to governance rules and internal company regulations rather than financial data or announcements. The document length is very short (294 characters), and it is not a report or announcement of a report. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese
深圳市智莱科技股份有限公司内部控制鉴证报告
Regulatory Filings
2022-03-30 Chinese
深圳市智莱科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核意见
Regulatory Filings
2022-03-30 Chinese
2021年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度财务决算报告" which translates to "2021 Annual Financial Settlement Report". It contains detailed financial data for the full year 2021, including income statement, balance sheet, cash flow statement, and explanations of significant changes. It also mentions an audit report with an unqualified opinion, indicating it is a formal audited annual financial report. The length of the document (7707 characters) and the detailed financial data confirm it is the actual annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 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. It details the approval of various reports and proposals related to the company's 2021 annual work report, audit report, annual report, financial statements, profit distribution plan, internal control self-assessment, use of raised funds, related party transactions, and other governance matters. The document references that the full reports are disclosed separately on the official information disclosure platform (巨潮资讯网). The document itself is relatively short (3735 characters) and primarily serves as a meeting resolution announcement rather than containing the full reports or detailed financial data. It is not a full Annual Report (10-K) or Audit Report (AR) but an announcement of supervisory board meeting resolutions approving these reports and proposals, which will be submitted to the shareholders' meeting for further approval. Therefore, the document fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals.
2022-03-30 Chinese

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