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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 2020-10-29 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
独立董事关于公司第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Independent Opinion" regarding matters discussed at the company's second board meeting. It contains independent directors' review and opinions on specific company decisions such as foreign exchange hedging business and participation in establishing an equity investment partnership. The document is a formal opinion letter from independent directors rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not an announcement of voting results or management changes. Given the nature of the document as an independent opinion on board matters, it fits best under Board/Management Information (MANG). The document length is short (1055 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is MANG with high confidence.
2020-10-29 Chinese
2020年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市智莱科技股份有限公司 2020 年第三季度报告全文" which translates to "Shenzhen Zhilai Technology Co., Ltd. 2020 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-29 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' eighth meeting. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the company's 2020 third quarter report and other corporate matters. The document references other announcements where the full reports or details are disclosed (e.g., the 2020 third quarter report is separately published as announcement 2020-054). The document itself does not contain the full financial report or substantive financial data but rather the board's approval and summary of decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (1305 characters) and is not the full quarterly report but an announcement of board resolutions related to it.
2020-10-29 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (464 characters) indicating that the company's 2020 third quarter report has been approved and is available on a regulatory website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the full quarterly report. According to the 'Menu vs Meal' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2020-10-29 Chinese
关于继续开展外汇套期保值的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the continuation of foreign exchange hedging activities. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and approvals related to the foreign exchange hedging business. The document includes resolutions from the board of directors and supervisory board meetings, as well as independent directors' opinions. It is a formal disclosure about a specific financial risk management activity and its governance, not a financial report, earnings release, or regulatory certification. The document length is 3178 characters, which is relatively short and focused on a specific operational and risk management announcement. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-10-29 Chinese
关于公司完成注册资本工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the completion of a change in registered capital and related business registration details. It references a prior shareholder meeting approving the capital change and the completion of the registration with the market supervision bureau. The document is short (973 characters) and serves as an official notice of a capital change registration, not a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2020-09-29 Chinese

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