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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 2021-03-29 Board/Management Inform…
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年度独立董事述职报告（王和平）
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 (王和平) 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 of changes or reports related to the company's board or senior management activities. The document is not an annual report (10-K), audit report (AR), or regulatory filing (RNS), nor is it a proxy statement or remuneration report. The length and detail confirm it is a full report rather than a short announcement. Therefore, the classification is MANG with high confidence.
2021-03-29 Chinese
2020年度独立董事述职报告（陈强）
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 (陈强) on his duties, attendance, opinions on board resolutions, and other governance-related activities during the year 2020. The content focuses on the director's role, opinions on board matters, attendance at meetings, and compliance with laws and regulations. It does not contain financial statements or financial performance data, nor is it an announcement or a brief summary. It is a management-related report focusing on board and director activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4054 characters, which is sufficient for a detailed report but not a full annual report or financial report. No indication of earnings, audit, or regulatory filings is present. Hence, the classification is MANG with high confidence.
2021-03-29 Chinese
关于公司2020年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) activities, specifically focusing on the storage and actual use of funds raised in 2020. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed financial figures on fundraising amounts, usage, balances, and investment projects, and discusses compliance with relevant laws and regulations. The document is titled as a "专项报告" (special report) on fundraising funds storage and usage, which aligns with a Capital/Financing Update. It is not a full annual report or interim report, nor is it an announcement of voting results or a proxy statement. The content is substantive and detailed, not merely an announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (8464 characters) supports it being a full report rather than a brief announcement.
2021-03-29 Chinese
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 from Shenzhen Zhilai Technology Co., Ltd. regarding the company's application for bank credit lines and related party guarantees. It details the credit amounts requested, the guarantor (the controlling shareholder), and the approval process including board and supervisory committee meetings. The document does not contain financial statements or detailed financial data but rather describes a financing-related event and related party transactions. It is not a full financial report, audit report, or earnings release. It is also not a simple notice of dividend, voting results, or management change. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and financing activities, specifically bank credit applications and guarantees.
2021-03-29 Chinese
关于公司2020年度日常关联交易确认的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of the company's 2020 annual related party transactions. It includes details about the transactions, related parties, and independent directors' opinions. The document is relatively short (1821 characters) and serves as a disclosure announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual report, interim report, or earnings release. It is also not a regulatory certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about related party transactions without fitting into more specific categories like Audit Report or Management Reports.
2021-03-29 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, product lines, R&D, production, and management analysis for the full fiscal year. The length of the document (11,868 characters) and the depth of financial and operational information indicate it is a substantive report rather than a brief announcement or summary. The content aligns with the characteristics of an Annual Report (10-K) as it covers comprehensive company activity and full financial performance for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-03-29 Chinese

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