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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 2025-12-02 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the responsibilities, procedures, and governance of the company's board meetings, including proposal submission, meeting notification, quorum, voting, record keeping, and confidentiality. There is no financial data, earnings information, or regulatory filings related to financial results. The content is focused on internal governance and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary.
2025-12-02 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Zhilaike Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee, including how directors and senior management are nominated and appointed. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices related to board and management nominations. Therefore, this document fits best under the category of Governance Information (CGR). The document length is 3087 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-02 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Strategic Committee Work Rules' of Shenzhen Zhilaike Technology Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and governance of the Board's Strategic Committee. There are no financial statements, no earnings data, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on internal governance structure and committee rules, which aligns with governance information about the company's board and its committees. The document length is 2929 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2025-12-02 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes of company shares by directors and senior management personnel of Shenzhen Zhilai Technology Co., Ltd. It outlines rules, restrictions, reporting obligations, and compliance with relevant laws and stock exchange regulations. The content focuses on governance and internal control over share transactions by insiders rather than financial results, audit, or capital changes. There is no indication of it being a report of financial performance, earnings, or a regulatory announcement. The document fits the category of Remuneration Information or Director's Dealing, but since it is about management shareholding and trading rules, it aligns best with Director's Dealing (DIRS) which covers reports of personal share transactions by company directors and executives. The document is not a simple announcement but a comprehensive management system, so it is not Regulatory Filings (RNS). Therefore, the classification is DIRS with high confidence.
2025-12-02 Chinese
独立董事提名人声明（黄晓明）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Zhilaike Technology Co., Ltd. nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is 3683 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-12-02 Chinese
独立董事提名人声明（邓志明）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Shenzhen Zhilai Technology Co., Ltd. nominating an individual (Deng Zhiming) as an independent director candidate for the company's fourth board of directors. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a formal nomination statement related to board/management information, specifically about a board candidate nomination. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3647 characters, which is consistent with a detailed statement but not a full report.
2025-12-02 Chinese

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