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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 2019-08-20 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
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Shenzhen Zhilaike Technology Co., Ltd. nominating an individual (Chen Qiang) as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management changes and governance compliance rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is not a proxy solicitation or voting result announcement but a nomination statement related to board composition. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-08-20 Chinese
独立董事候选人声明（王和平）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Zhilai Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and compliance with laws and regulations related to board membership, rather than financial data, management changes, or shareholder voting results. It is not a report of financial performance, earnings, or management discussion, nor is it an announcement of a meeting or voting results. The document is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or information about the company's board or senior management.
2019-08-20 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Shenzhen Zhilaikeji Co., Ltd. It details the nomination and election process for the second supervisory board, candidate information, and related procedural notes. There is no financial data, no mention of financial results, no audit information, no voting results, and no reference to a report publication. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1717 characters), consistent with an announcement rather than a full report.
2019-08-19 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 policies. It details the reasons for the change, the specific accounting standards involved, the impact on financial statement formats, and the approval process by the board and supervisory committee. The document is relatively short (3665 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about accounting policy changes, not a full financial report or audit report. It is not a report publication announcement since it contains substantive information about the policy changes themselves. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes without being a full report or certification.
2019-08-19 Chinese
关于召开2019年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2019 fourth extraordinary general meeting of shareholders for Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, agenda items (such as profit distribution and board elections), voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a transcript or audit report. It is not a report publication announcement since it contains substantive meeting details and instructions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting notices and voting matters, although it is a notice rather than the results. Given the specificity of the content about the shareholder meeting and voting, the best fitting category is DVA.
2019-08-19 Chinese
第一届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the first Supervisory Board of Shenzhen Zhilaike Technology Co., Ltd. It includes details about the meeting date, attendance, and the voting results on several agenda items such as approval of the 2019 semi-annual report, profit distribution plan, election of new supervisory board members, and accounting policy changes. The document references other detailed reports and announcements published elsewhere (on cninfo.com.cn) but does not itself contain the full semi-annual report or detailed financial statements. The document is relatively short (2005 characters) and serves as a meeting resolution announcement rather than a full financial report. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not fit other specific categories.
2019-08-19 Chinese

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