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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 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
2019年度独立董事述职报告（李开忠）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board meetings, and other governance-related activities during the year 2019. The content focuses on the director's role, opinions on board resolutions, attendance at meetings, and compliance with laws and regulations. It does not contain financial statements or audit results, nor is it an announcement or a transcript of a call. It is a management-related report focusing on governance and director duties. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities. The document length is 3167 characters, which is not very short but the content is clearly a director's report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2020-03-23 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for Shenzhen Zhilai Technology Co., Ltd. It contains detailed sections including company overview, financial data, business summary, risk factors, governance, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes detailed financial figures, management discussion, business operations, and other typical annual report content. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-03-23 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhilai Technology Co., Ltd. It details the meeting held on March 23, 2020, where the Supervisory Board reviewed and approved several reports and proposals related to the company's 2019 annual work report, audit report, annual report, financial statements, profit distribution plan, internal control self-assessment, use of raised funds, related party transactions, reappointment of the audit firm, accounting policy changes, and credit applications. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure platform (巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or audit report but is a formal announcement of the Supervisory Board's resolutions regarding these reports and proposals. The document length is 4626 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of Supervisory Board meeting resolutions and references other detailed reports disclosed elsewhere, rather than the reports themselves.
2020-03-23 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by Shenzhen Zhilai Technology Co., Ltd. It extensively discusses the company's internal control systems, evaluation scope, control activities, risk assessments, governance structure, and compliance with internal control regulations. The content is detailed and comprehensive, covering internal control effectiveness and related management and audit activities. It is not a general annual report or financial statement but a specialized report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (11,892 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-03-23 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second session of the fourth board meeting of Shenzhen Zhilai Technology Co., Ltd. It includes approvals of various reports such as the 2019 annual board work report, general manager's work report, 2019 audit report, 2019 annual report, financial statements, profit distribution plan, remuneration proposals, and other corporate governance matters. The document also references that these reports and announcements are disclosed on the stock exchange information platform (巨潮资讯网) with specific announcement numbers. The document is a formal board meeting resolution announcement, not the reports themselves. It contains detailed voting results and descriptions of the agenda items but does not contain the full financial statements or the full annual report text. It is a board meeting resolution announcement that includes management and audit report approvals and other governance decisions. This fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval, rather than being the full annual report (10-K) or audit report (AR) itself. The document length (5946 characters) and content confirm it is not a brief announcement (RPA) nor a full report. Therefore, the classification is MANG with high confidence.
2020-03-23 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 Annual Report Summary" of Shenzhen Zhilaike Technology Co., Ltd. It contains detailed financial data for the year 2019, including revenue, net profit, assets, quarterly financial data, business overview, industry position, R&D activities, and accounting policy changes. The document is comprehensive and covers the company's full financial performance and business activities for the fiscal year 2019. It is not a brief announcement or a presentation but a detailed report. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-03-23 Chinese

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