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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 2020-05-17 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
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (公司章程), including changes in company address and business scope. It mentions approval by the board and pending approval by a shareholders' meeting. This is a governance-related document detailing internal company rules and structure changes. It is not a full annual report, financial statement, or announcement of voting results. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice.
2020-05-17 Chinese
独立董事关于公司第二届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a company's board meeting agenda item, specifically regarding a credit application and related party guarantee. It references compliance with stock exchange listing rules and company bylaws. The content is about board-level approvals and opinions rather than financial results, audit findings, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. The document fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on corporate governance issues.
2020-05-17 Chinese
关于召开2020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 2020 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 authorization forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, including voting instructions and proxy forms. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-05-17 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 regarding the company's application for a bank credit facility and related party guarantees. It details the board and supervisory committee meetings approving the credit application and guarantees, the involvement of the controlling shareholder providing guarantees, and includes opinions from independent directors and the supervisory board. The document is a formal announcement of a financing-related event, specifically about credit application and guarantees, but does not contain financial statements or detailed financial analysis. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and credit facilities.
2020-05-17 Chinese
独立董事关于公司第二届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhilai Technology Co., Ltd. regarding a specific board meeting matter about the company's application for a credit line and related guarantees. It is not a full financial report, audit report, or earnings release. It is a formal opinion related to board/management decisions and approvals. The document length is short (658 characters), and it contains independent directors' opinions on a board matter, which aligns with Board/Management Information filings. Therefore, the document is best classified as MANG (Board/Management Information).
2020-05-17 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the implementation of the 2019 annual equity distribution plan, including cash dividends and stock dividends. It details the dividend amount, record date, ex-dividend date, shareholders entitled, and share capital changes. The document is titled as an 'implementation announcement' and is relatively short (2583 characters). It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on dividend distribution details, which aligns with a Notice of Dividend Amount filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2020-05-13 Chinese

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