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SMARTGEN(ZHENGZHOU) TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 301361 ISIN · CNE1000065J4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 394 across all filing types
Latest filing 2026-03-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301361

About SMARTGEN(ZHENGZHOU) TECHNOLOGY CO.,LTD.

https://www.smartgen.com.cn

SmartGen (Zhengzhou) Technology Co., Ltd. specializes in the development and production of control systems for internal combustion engines and generator sets. The product range encompasses automatic mains failure controllers, automatic transfer switch controllers, engine heaters, and battery chargers. These solutions are engineered for applications in power generation, marine operations, and industrial machinery. The company integrates automation and Internet of Things technologies to facilitate remote monitoring and intelligent management of power equipment. Its systems are designed to enhance operational reliability, optimize fuel efficiency, and provide seamless power transitions for critical infrastructure and commercial standby power systems.

Recent filings

Filing Released Lang Actions
独立董事候选人关于参加独立董事培训并取得独立董事培训证明的承诺函（韩天旭）
Board/Management Information Classification · 95% confidence The document is a letter of commitment from an independent director candidate regarding participation in director training and obtaining a qualification certificate. It relates to board/management information about a director candidate's qualifications and commitments. It does not contain financial data, audit information, or voting results. It is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management information about the board.
2026-03-26 Chinese
独立董事提名人声明与承诺（张栋）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed confirmations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2026-03-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors, detailing the candidates, their qualifications, and compliance with relevant laws and regulations. It includes information about the upcoming board term, voting procedures, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and nominations related to the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board changes, not just a brief announcement or report publication notice.
2026-03-26 Chinese
郑州众智科技股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Zhengzhou Zhongzhi Technology Co., Ltd. It includes information about the meeting time, location, voting procedures, proposals to be voted on (including the 2025 annual report, board work report, remuneration, profit distribution, and board elections), and instructions for shareholders to participate. The document does not contain the actual annual report or financial statements but rather the notification and agenda for the AGM. The presence of voting instructions and proposal details confirms it is an AGM Information document rather than the report itself or voting results. The document length is about 5,458 characters, which is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-03-26 Chinese
关于2026年中期分红安排的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's plan for a 2026 interim dividend arrangement. It discusses the conditions for mid-year dividend distribution, the proposed authorization for the board to implement the dividend plan, and the need for shareholder approval. The document is relatively short (909 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about dividend arrangements rather than the dividend payment notice itself or a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend plans and shareholder authorization for dividends.
2026-03-26 Chinese
关于公司董事、高级管理人员2025年度薪酬的确认及2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Zhengzhou Zhongzhi Technology Co., Ltd. regarding the confirmation of 2025 remuneration and the 2026 remuneration plan for the company's directors and senior management. It details the salary structure, amounts, and policies for directors and senior executives. The content focuses exclusively on remuneration information for top executives and directors, including salary amounts, performance bonuses, and incentive schemes. There is no financial performance data, audit information, or other report types. This matches the definition of Remuneration Information filings, which report compensation details for executives and directors.
2026-03-26 Chinese

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