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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 2021-04-21 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
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Shenzhen Zhilai Technology Co., Ltd. It details the date, attendance, voting methods, and results of various proposals voted on during the 2020 Annual General Meeting (AGM). The content includes voting results on the annual report, financial statements, profit distribution, remuneration, and other corporate matters. It also includes legal opinions on the meeting's legality. The document is not the full annual report or financial statements themselves but an official announcement of the resolutions passed at the AGM. The length is about 5,135 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-21 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and related attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. The presence of agenda items referencing the annual report and financial statements indicates this is an AGM notice rather than the report itself. The document length is about 5707 characters, which is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-16 Chinese
2020年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度财务决算报告" which translates to "2020 Annual Financial Settlement Report". It contains detailed financial data for the full year 2020, including income statement, balance sheet, cash flow statement, and explanations of significant changes. It also mentions an audit report with an unqualified opinion issued by an accounting firm, indicating this is a formal audited annual financial report. The length of the document (7997 characters) and the detailed financial data confirm this is the full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-29 Chinese
2020年度独立董事述职报告（ 李开忠）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It is a detailed report by an independent director (李开忠) on his duties, attendance, opinions on board resolutions, and oversight activities during the year 2020. The content includes descriptions of board meetings, independent opinions on various company matters, and the director's role in governance and investor protection. It is not an announcement or a brief summary but a substantive report on management and governance activities. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports from company directors or senior management. The document is not an annual report (10-K), audit report (AR), or regulatory filing (RNS), nor is it a proxy or voting result. It is a management-level report from an independent director about his duties and activities for the year, which aligns with MANG.
2021-03-29 Chinese
关于继续使用闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the continued use of idle raised funds and own funds for cash management. It includes specifics about board and supervisory meetings, shareholder approvals, investment amounts, types of financial products, risk analysis, and regulatory compliance. The document is not a full financial report but rather a regulatory announcement about the company's financing and cash management activities. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is about 15,000 characters, which is substantial but the content is focused on financing and cash management updates rather than earnings or annual reports. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-29 Chinese
关于举办2020年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2020 fiscal year results. It references that the 2020 annual report has already been disclosed on March 30, 2021, and invites investors to participate in a webcast to discuss the annual results. The document does not contain the actual annual report or detailed financial data but rather announces the event for discussing the annual results. The document length is short (839 characters), and it fits the pattern of an investor presentation announcement or a meeting announcement rather than the report itself. Given the description and content, this is best classified as an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance.
2021-03-29 Chinese

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