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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 2021-09-06 Capital/Financing Update
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
关于公司向银行申请授信额度暨关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a bank credit facility and related party guarantees. It details the credit amount, the guarantor, the approval process by the board and supervisory committee, and the impact on the company. There are no financial statements or detailed financial data presented. The document is relatively short (2701 characters) and serves as a formal disclosure of a financing-related event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-09-06 Chinese
关于公司部分募投项目结项并将项目结余资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus funds into working capital. It details the use and management of funds raised from the company's initial public offering, including approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document references regulatory compliance with Shenzhen Stock Exchange rules and requires shareholder meeting approval. It is a formal announcement about the use of raised capital rather than a full financial report or audit. The document length is 4323 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds and their reallocation.
2021-09-06 Chinese
国信证券关于公司部分募投项目结项并将节余资金永久补充流动资金的核查意见
Capital/Financing Update 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 includes specifics about the fundraising amount, project completion status, surplus funds, and approvals from independent directors, the supervisory board, and the sponsor institution. The document references regulatory compliance and internal approvals but does not present financial statements or quarterly/yearly financial results. It is a formal verification and opinion report related to the use of raised funds, not a full annual or interim report, earnings release, or capital update. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with the use and management of raised capital and related approvals.
2021-09-06 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 2nd Board of Directors of Shenzhen Zhilai Technology Co., Ltd. It details board decisions such as appointment of a new CFO, project fund reallocations, credit applications, and other corporate governance matters. It includes voting results and references to related announcements but does not contain financial statements or detailed financial performance data. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2141 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-09-06 Chinese
关于向光明项目公司支付启动资金暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Shenzhen Zhilai Technology Co., Ltd. regarding a related party transaction involving payment of startup funds to a project company. It details the transaction background, parties involved, board and independent directors' opinions, and compliance with regulatory rules. The document is relatively short (2998 characters) and focuses on disclosure of a specific corporate transaction rather than financial results or management discussion. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a call transcript or investor presentation. The content fits the category of a regulatory announcement about a related party transaction, which is best classified under Regulatory Filings (RNS) as it does not fit more specific categories like Capital/Financing Update or Board/Management Information. Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2021-09-06 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-06 Chinese

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