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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 2025-10-28 Capital/Financing Update
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
关于继续使用部分闲置募集资金及超募资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhengzhou Zhongzhi Technology Co., Ltd. regarding the continued use of idle raised funds and over-raised funds for cash management. It details the amount of funds raised, usage plans, investment products, risk control measures, and approvals from the board and shareholders. The document is a formal disclosure about the company's financing and capital management activities, specifically about the use of raised funds for cash management purposes. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is about 4742 characters, which is substantial and contains detailed information about capital usage, not just a brief announcement or a certification. Hence, the classification is CAP with high confidence.
2025-10-28 Chinese
防范控股股东及关联方占用公司资金管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled '防范控股股东及关联方资金占用管理制度' which translates to 'Management System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds.' It is a detailed internal policy document outlining rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The content includes references to company law, securities law, stock exchange rules, and internal governance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
募集资金管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules, procedures, and internal controls for the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references relevant laws and regulations, outlines responsibilities of the board and management, and describes oversight mechanisms including audits and reports. The document is a policy or internal management system rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance document outlining internal rules and procedures related to capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
关于召开2025年第一次临时股东会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东会) for Zhengzhou Zhongzhi Technology Co., Ltd. It includes details about the meeting time, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholders' meeting and the agenda items for voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is about 4865 characters, which is not extremely short, but the content is clearly a meeting notice and voting instructions, not the actual voting results or proxy materials. Therefore, the best fit is Regulatory Filings (RNS).
2025-10-28 Chinese
关于2025年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Zhengzhou Zhongzhi Technology Co., Ltd. regarding the profit distribution plan for the first three quarters of 2025. It details the board meeting approval, the proposed cash dividend per share, total dividend amount, and compliance with relevant laws and regulations. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is short (1284 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount (DIV) filing type rather than a full financial report or earnings release.
2025-10-28 Chinese
累积投票制实施细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules'. It details the rules and procedures for cumulative voting in the election of directors at a company shareholder meeting. It includes sections on nomination, voting principles, election principles, special procedures, and an appendix with sample ballots. The document is a governance-related procedural guideline rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, or meeting results. It is not a report publication announcement or a certification. The content aligns with internal governance rules and practices regarding shareholder voting and board elections. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3306 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-10-28 Chinese

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