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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 2020-03-23 Regulatory Filings
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四次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Opinion" related to the company's second board meeting. It contains independent directors' opinions on matters such as related party transactions, reappointment of the audit firm, and bank credit applications with related guarantees. The document is a formal opinion or approval statement by independent directors prior to a board meeting, not a full report or financial statement. It does not contain financial data or detailed financial results, nor is it an announcement of voting results or management changes. It is a regulatory compliance document related to board meeting preparations and approvals. Given the nature and length (1306 characters), it is not a full Annual Report, Audit Report, or Interim Report. It fits best under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2020-03-23 Chinese
监事会关于公司2019年度内部控制自我评价报告的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2019 internal control self-evaluation report. It references internal control evaluation and compliance with regulatory requirements but does not contain full financial statements or detailed financial data. The document is relatively short (886 characters) and serves as an announcement of the supervisory board's opinion on the internal control report rather than the report itself. This fits best under Regulatory Filings (RNS), as it is a compliance-related announcement without substantive financial data or full report content.
2020-03-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding a change in accounting policy, specifically the adoption of a new revenue recognition standard effective January 1, 2020. It details the reasons for the change, the approval process by the board and supervisory committee, and opinions from independent directors. The document does not contain financial statements or detailed financial data but rather explains the policy change and its expected impact. It is a regulatory announcement about accounting policy changes, not a full financial report or audit report. Given the content and length (2656 characters), it fits best as a Regulatory Filing (RNS) rather than an Annual Report, Audit Report, or Management Report. It is not a report publication announcement since it contains substantive information about the policy change itself.
2020-03-23 Chinese
关于举办2019年度业绩网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2019 annual results. It mentions that the 2019 Annual Report and its summary have already been disclosed on March 24, 2020, and provides links to the official disclosure site. The document itself does not contain the full annual report or detailed financial data but rather invites investors to participate in the briefing and refers to the previously published annual report. The document length is short (594 characters), and it serves as a notice about the event and the availability of the annual report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2020-03-23 Chinese
关于监事辞职及补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the election of a new supervisor. It includes details about the resignation, legal compliance, and the nomination of a replacement, along with the nominee's resume. There are no financial statements, earnings data, or report publications. The content focuses on changes in the company's supervisory board, which falls under management or board information disclosures. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-03-23 Chinese
控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2020-03-23 Chinese

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