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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 2019-10-28 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
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 policies. It details the reasons for the change, the new accounting policies adopted, the approval process by the board and supervisory committee, and opinions from independent directors and the supervisory board. The document does not contain actual financial statements or detailed financial data but rather explains the policy change and its impact. It is a regulatory announcement about accounting policy changes, not a full financial report or audit report. The document length is relatively short (2438 characters), and it serves as a formal disclosure to shareholders and the market about the accounting policy change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2019-10-28 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second Supervisory Board of Shenzhen Zhilai Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the 2019 third quarter report and other related announcements. The document references other filings where the full reports and announcements are published (e.g., the 2019 third quarter report and accounting policy change announcements) but does not contain the full financial report itself. The document is short (1211 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim Report (IR) or Annual Report (10-K).
2019-10-28 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the approval and implementation of foreign exchange hedging business by the company's board and supervisory board. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and the approval process of the foreign exchange hedging business. The document is a formal announcement of a corporate decision and related business activity, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. It is also not a report publication announcement or a certification letter. The content fits best into a general regulatory announcement category about business operations and risk management. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 3322 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-10-28 Chinese
外汇套期保值业务管理制度（2019年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange hedging business of Shenzhen Zhilaike Technology Co., Ltd. It outlines internal policies, operational principles, approval authorities, internal control processes, risk management, and information disclosure related to foreign exchange hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. It is a detailed internal policy document, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to foreign exchange hedging.
2019-10-28 Chinese
独立董事关于公司第二届董事会第三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 matters discussed at the company's second board of directors' third meeting. It includes their review and approval of accounting policy changes and the company's foreign exchange hedging business. The document is a formal statement of independent directors' opinions on board meeting matters, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content and opinions. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and decisions.
2019-10-28 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the second board of directors of Shenzhen Zhilaikeji Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2019 Q3 report, accounting policy changes, and foreign exchange hedging business. The document does not contain the full financial report or detailed financial data but references other announcements where the full reports are published. The document is primarily about board meeting decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1228 characters), and it is an announcement of meeting resolutions rather than the report itself.
2019-10-28 Chinese

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