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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 2020-08-24 Governance Information
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
关联交易公允决策制度
Governance Information Classification · 95% confidence The document is titled "关联交易公允决策制度" which translates to "Related Party Transactions Fair Decision-making System." It outlines the company's internal policies and procedures regarding related party transactions, including definitions, decision-making processes, disclosure obligations, internal controls, and compliance with relevant laws and stock exchange rules. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather details the company's governance framework for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6913 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2020-08-24 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance aspects of the audit committee within the board of Shenzhen Zhilai Technology Co., Ltd. It references relevant laws and company articles but does not contain any financial statements, audit reports, or financial data. It is a governance document outlining internal rules and committee procedures rather than an audit report or financial filing. The document length is 3808 characters, which is relatively short and focused on governance structure. Therefore, the most appropriate classification is Governance Information (CGR).
2020-08-24 Chinese
关于公司2020年半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 use and management of funds raised by Shenzhen Zhilai Technology Co., Ltd. during the first half of 2020. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the amount of funds raised, their allocation, usage, and storage, and includes tables showing the use of funds and project progress. The document is titled as a "special report on the storage and actual use of raised funds for the 2020 half-year period." It contains substantive financial data and analysis related to fundraising and capital usage, not just an announcement or summary. This matches the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-08-24 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2020 年半年度报告摘要" which translates to "2020 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and other financial metrics. It also discusses operational performance, changes in accounting policies, and company activities during the reporting period. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length (5844 characters) supports that it is a substantive report, not just an announcement or summary notice. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2020
2020-08-24 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for Shenzhen Zhilai Technology Co., Ltd. It outlines the duties, powers, responsibilities, and meeting procedures related to the General Manager position. The content is focused on internal management rules and governance structure rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. It is a governance-related document detailing internal company rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2020-08-24 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Zhilai Technology Co., Ltd. It details the procedures, legal basis, and operational rules for convening and conducting shareholders' meetings, including rights, voting procedures, proposal submissions, and meeting conduct. It does not contain financial data, audit results, or management reports, nor is it an announcement or transcript of a meeting. It is a governance document outlining internal rules and governance practices related to shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2020-08-24 Chinese

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