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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 760 across all filing types
Latest filing 2020-03-23 Capital/Financing Update
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
关于公司2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report on the company's 2019 annual fundraising (募集资金) storage and actual usage situation. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes specific fundraising amounts, usage details, investment projects, and compliance with regulatory guidelines. The document is titled as a "专项报告" (special report) on fundraising funds usage and storage for the year 2019. It contains substantive financial data and analysis related to the use of raised capital, including amounts used, remaining balances, and project implementation details. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing. Therefore, the appropriate classification is CAP.
2020-03-23 Chinese
关于2019年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Shenzhen Zhilai Technology Co., Ltd. It details the dividend payout and stock bonus plan, references the company's 2019 annual report profits, and includes opinions from independent directors and the supervisory board. The document is relatively short (1721 characters) and serves as a formal announcement of the dividend distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial performance analysis but focuses on the dividend distribution specifics and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2020-03-23 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 from Shenzhen Zhilai Technology Co., Ltd. regarding the company's application for bank credit lines and related party guarantees. It details the company's board and supervisory meetings approving the credit applications, the involvement of controlling shareholders providing guarantees, and the impact on the company. The document does not contain financial statements or detailed financial data but is a disclosure about financing activities and related guarantees. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update as it concerns updates on company fundraising and financing activities.
2020-03-23 Chinese
国信证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2019 by Guosen Securities Co., Ltd., acting as the sponsor for Shenzhen Zhilai Technology Co., Ltd. It discusses the scope, objectives, principles, and conclusions of the internal control evaluation, including audit opinions from an accounting firm. The document is a verification opinion on the internal control self-evaluation report rather than the report itself. It is relatively short (2329 characters) and appears to be a formal opinion or certification related to internal control, not a full audit report or annual report. Given the nature of the document as a verification opinion by the sponsor and auditor on internal control, it fits best under Audit Report / Information (AR), which includes audit reports and applied accounting principles but excludes full annual reports. Therefore, the classification is AR with high confidence. FY 2019
2020-03-23 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial reports, internal controls, and compliance with laws and regulations during the 2019 fiscal year. The content focuses on the supervisory board's work and oversight rather than presenting full financial statements or comprehensive financial performance data. It is a report on the supervisory board's work rather than an annual report or audit report. Given the nature of the document as a supervisory board work report, it fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length is 4374 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2020-03-23 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the board's activities, including meetings held, resolutions passed, board composition changes, committee activities, and plans for 2020. It contains no financial statements or detailed financial data but focuses on the board's work and governance. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the board and senior management. The document length is sufficient and it is not merely an announcement of a report but the report itself. Therefore, the classification is MANG with high confidence.
2020-03-23 Chinese

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