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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 2025-04-16 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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '董事会工作报告' which translates to 'Board of Directors Work Report' for the year 2024. It details the board's activities, meetings, resolutions, governance improvements, and plans for the next year. It includes comprehensive information about board meetings, shareholder meetings, committee work, independent directors' duties, information disclosure management, and investor relations. The content focuses on the board's work and governance rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a detailed report on board and management activities. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length (6512 characters) and detailed content support this classification with high confidence.
2025-04-16 Chinese
关于2025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 2025 mid-term dividend arrangement. It discusses the conditions for mid-term dividends, the proposed dividend amount and authorization, and notes that the plan requires shareholder approval at the 2024 annual general meeting. The document is relatively short (926 characters) and serves as a formal announcement of dividend plans rather than the actual dividend payment notice or detailed financial report. It fits the category of Notice of Dividend Amount (DIV) as it announces dividend arrangements and related shareholder authorization matters.
2025-04-16 Chinese
2024年度独立董事述职报告（杨红军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, issued by an independent director of the company. It details the director's attendance at board meetings, committee participation, supervisory activities, communication with internal audit, and protection of shareholder interests. The content focuses on the director's duties, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit opinions. It is a formal report on the independent director's performance and activities during the year, which aligns with a management or board-related report rather than a full annual report or audit report. Given the nature of the document as a detailed report by a board member on their duties and activities, it fits best under Board/Management Information (MANG). The document length is 3315 characters, which is consistent with a detailed report but not a full financial report. There is no indication that this is an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-16 Chinese
民生证券股份有限公司关于郑州众智科技股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 85% confidence The document is a detailed verification opinion (“核查意见”) issued by the sponsoring institution (Minsheng Securities) on the company’s 2024 Internal Control Self-Evaluation Report. It is not the full annual report, nor a simple announcement or proxy material. It constitutes a standalone audit-style opinion on internal control, fitting the definition of an Audit Report / Information (AR). FY 2024
2025-04-16 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report' for Zhengzhou Zhongzhi Technology Co., Ltd. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2024. The content includes evaluation conclusions, principles, governance structure, risk assessment, defect recognition standards, and corrective actions related to internal controls. It is a comprehensive internal control report rather than a general annual report or audit report. The document is not a brief announcement or a certification letter but a substantive report on internal controls. This type of document fits best under the category of Audit Report / Information (AR), as it deals with internal control evaluations and related audit-like assessments, but is not a full annual report (10-K). FY 2024
2025-04-16 Chinese
2024年度独立董事述职报告（尚中锋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance at board and committee meetings, communication with auditors, and protection of shareholder interests. It is a detailed report on the independent director's activities and oversight during the fiscal year. This type of document is a management-related report focusing on governance and oversight rather than a financial report or announcement. It does not contain financial statements or audit opinions but rather a narrative of the director's role and activities. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3362 characters, which is not very short, and it is a full report rather than a brief announcement or certification. Hence, the classification is MANG with high confidence.
2025-04-16 Chinese

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