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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 2019-09-05 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
关于聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Zhilaikeji Co., Ltd. regarding the appointment of senior management personnel and securities affairs representatives. It details the approval of these appointments by the board of directors, the qualifications of the appointees, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and the document is relatively short (1132 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-09-05 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG.
2019-09-05 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about board/management information specifically related to the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2019-09-05 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures and results of the 2019 fourth extraordinary general meeting of shareholders of Shenzhen Zhilai Technology Co., Ltd. It details the legality and validity of the meeting process, attendees, and voting outcomes, including election of board members and supervisors. The document is not a report of financial results, nor an announcement of a report publication, but a legal opinion on the shareholder meeting. It contains detailed voting results and legal compliance statements related to the shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2019-09-05 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 fourth extraordinary general meeting of shareholders of Shenzhen Zhilai Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including profit distribution and board of directors and supervisors elections. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders meeting rather than the meeting materials or presentations themselves. The document length is about 4541 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-05 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of Shenzhen Zhilai Technology Co., Ltd. It includes election of the chairman, appointment of board committees, renewal of senior management appointments, and securities affairs representative. It also provides biographies of the appointed directors and senior management. The content focuses on board and management changes and appointments, with no financial statements or earnings data. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. The primary purpose is to announce changes in the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8189 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-09-05 Chinese

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