Skip to main content
Shenzhen Zhilai Sci and Tech Co., Ltd. logo

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 2021-10-28 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Zhilai Technology Co., Ltd. It details the convening and decisions made during the 12th meeting of the 2nd Supervisory Board, including approval of the company's 2021 Q3 report and other related proposals. The document does not contain the actual quarterly report or detailed financial data but references the report disclosed elsewhere (公告编号:2021-047). The document is short (869 characters) and serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2021-10-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the second board of directors of Shenzhen Zhilai Technology Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results. It references other documents such as the 2021 third quarter report and other announcements but does not contain the actual financial data or full reports itself. The document is primarily about board meeting decisions and resolutions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1060 characters), consistent with an announcement rather than a full report.
2021-10-28 Chinese
国信证券关于深圳市智莱科技股份有限公司开展外汇套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guosen Securities) regarding the foreign exchange hedging activities of Shenzhen Zhilai Technology Co., Ltd. It discusses the purpose, scope, risk analysis, control measures, accounting policies, necessity, feasibility, and approval procedures related to the company's foreign exchange hedging business. The document includes references to board and supervisory meetings approving the hedging activities and the independent directors' opinions. There is no indication that this is a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to a specific financial risk management activity. This fits best under Regulatory Filings (RNS) as it is a compliance and verification document that does not fit other specific categories such as capital updates or audit reports.
2021-10-28 Chinese
国信证券关于深圳市智莱科技股份有限公司开展期货套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by the sponsoring institution (Guosen Securities) regarding Shenzhen Zhilaike Technology Co., Ltd.'s plan to conduct futures hedging activities. It includes purpose, scope, risk analysis, risk control measures, accounting policies, and approvals by the board, supervisory committee, and independent directors. The document is regulatory in nature, focusing on compliance and internal controls related to futures hedging, not a financial report or earnings release. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is a regulatory compliance and internal control report related to a specific business activity. Given the content and nature, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories. The document length is under 5,000 characters, but it is a substantive regulatory opinion, not a mere announcement, so RNS is appropriate rather than RPA.
2021-10-28 Chinese
深圳市智莱科技股份有限公司独立董事关于公司第二届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhilai Technology Co., Ltd. regarding the company's hedging business decisions discussed at the 13th meeting of the second board of directors. It reviews compliance with laws, company articles, and internal control procedures related to foreign exchange and futures hedging activities. The document is a formal opinion on board meeting matters, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or management changes. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and opinions from directors on company operations and risk management. The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2021-10-28 Chinese
2021年第三季度报告
Regulatory Filings
2021-10-28 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.