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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 2025-04-23 Declaration of Voting R…
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
北京市中伦（深圳）律师事务所关于深圳市智莱科技股份有限公司2024年年度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 2024 Annual General Meeting (AGM) of Shenzhen Zhilai Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals related to the company's annual reports, financial statements, profit distribution, and remuneration. The presence of detailed voting results and the focus on the AGM proceedings indicate that this document is related to the declaration of voting results and voting rights announcements from the AGM. It is not the AGM presentation materials themselves, nor is it the full annual report or financial statements. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7248 characters) and content confirm it is a full legal opinion on the AGM voting results, not merely an announcement of a report publication or a regulatory filing.
2025-04-23 Chinese
关于召开2024年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Zhilai Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. The document length is about 5,088 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
2024年年度业绩预告修正公告
Earnings Release Classification · 90% confidence The document is a 2024 annual performance forecast revision announcement by Shenzhen Zhilai Technology Co., Ltd. It discusses the expected financial results for the full year 2024, including net profit and adjustments to non-recurring gains and losses. It references prior forecasts and communicates with the auditing firm about the revisions. The document is relatively short (1471 characters) and primarily serves to update and correct previously issued performance forecasts rather than presenting full audited financial statements or comprehensive annual report content. It also explicitly states that the detailed audited 2024 annual report has been disclosed elsewhere. Therefore, this document is an announcement related to earnings forecast revision, which fits best under Earnings Release (ER) as it provides initial or updated financial results highlights for the fiscal year, rather than the full Annual Report (10-K) or Audit Report (AR). FY 2024
2025-04-01 Chinese
关于确认2024年度关联交易暨预计2025年度新增日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhilai Technology Co., Ltd. regarding the confirmation of related party transactions for the fiscal year 2024 and the expected new daily related party transactions for 2025. It details the nature of the transactions, pricing principles, amounts involved, and the approval process by the board and supervisory committee. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related party transactions and their approval. It is a regulatory announcement about related party transactions, not a full financial report or audit report. Given the content and length (3417 characters), it fits best as a Regulatory Filing (RNS) rather than a full Annual Report, Audit Report, or Management Report. There is no indication that this is a report publication announcement or a certification letter. Therefore, the classification is Regulatory Filings (RNS).
2025-03-31 Chinese
深圳市智莱科技股份有限公司内部控制审计报告
Regulatory Filings
2025-03-31 Chinese
关于深圳市智莱科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 85% confidence The document is titled as a special explanation regarding non-operating fund occupation and other related party fund transactions for Shenzhen Zhilaikeji Co., Ltd. It includes a special explanation section, appendices, and copies of certifications such as CPA qualifications and accounting firm licenses. The content suggests it is a detailed audit-related explanation or report on specific financial matters, not a general annual or quarterly report. The presence of CPA and accounting firm certificates indicates it is related to audit or assurance activities. The document length is short (574 characters), but it contains substantive content rather than just an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2024
2025-03-31 Chinese

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