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SMARTGIANT TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688115 ISIN · CNE1000078T6 Shanghai Stock Exchange Manufacturing
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Filings indexed 629 across all filing types
Latest filing 2024-09-24 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688115

About SMARTGIANT TECHNOLOGY CO., LTD.

https://www.smartgiant.com/

SMARTGIANT TECHNOLOGY CO., LTD. specializes in the development and manufacturing of advanced automated test equipment and industrial measurement solutions. The company provides a comprehensive suite of products, including PXI/PXIe-based modular instruments, data acquisition systems, and integrated test platforms designed for high-precision electronics manufacturing. Its core offerings focus on functional testing, signal analysis, and automated control systems tailored for sectors such as consumer electronics, automotive systems, and telecommunications. By leveraging proprietary hardware and software integration, the company delivers scalable and efficient testing architectures that optimize production workflows and ensure product quality. Its technical expertise encompasses high-speed signal processing, modular instrumentation, and customized industrial automation frameworks.

Recent filings

Filing Released Lang Actions
董事会关于本次交易履行法定程序的完备性,合规性及提交法律文件的有效性的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from the board of directors regarding the completeness, compliance, and validity of legal documents submitted for a major asset acquisition transaction. It discusses the legal procedures followed, confidentiality measures, board and supervisory meetings held, and regulatory compliance related to the issuance of shares and cash payment for acquiring a controlling stake in another company. The document does not contain financial statements or results but focuses on the procedural and legal aspects of a significant transaction. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes through issuance of shares and cash payment for acquisition. The document length is short (2080 characters) but contains substantive information about the transaction process, not merely an announcement of a report or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-09-24 Chinese
2024年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "2024 Employee Stock Ownership Plan (Draft)" for Guangzhou Silinjie Technology Co., Ltd. It includes comprehensive information about the purpose, principles, participants, funding sources, stock sources, scale, pricing, duration, lock-up periods, management, and rights distribution of the employee stock ownership plan. It references relevant laws and regulations, stock repurchase details, and governance structures related to the plan. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or summary. It is not a general financial report, earnings release, or regulatory filing but a specific plan document related to employee stock ownership. This type of document fits best under the category of Capital/Financing Update (CAP), as it details a financing-related employee stock ownership plan and its implementation. Therefore, the classification is CAP with high confidence.
2024-09-24 Chinese
关于召开 2024 年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders for Guangzhou Silinjie Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting, not a report or transcript. It 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 voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a meeting notice with agenda and voting instructions, which matches PSI rather than DVA or AGM-R (which is for AGM presentations).
2024-09-24 Chinese
第二届董事会独立董事第一次专门会议决议
Regulatory Filings
2024-09-24 Chinese
董事会关于本次交易前十二个月内购买、出售资产的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of Guangzhou Silinjie Technology Co., Ltd. regarding asset transactions within the past twelve months related to a major asset restructuring involving the acquisition of 71% shares of Qingdao Keke Electronics Research Institute. It references regulatory provisions about asset transactions and cumulative calculations for major asset restructurings. The document is short (754 characters) and serves as an explanatory note or announcement about asset transactions rather than a full report or financial statement. It does not contain financial data or detailed analysis but clarifies compliance with regulatory rules on asset transactions. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-24 Chinese
董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条规定的说明
M&A Activity Classification · 95% confidence The document is a formal statement from the board of Guangzhou Silinjie Technology Co., Ltd. regarding the compliance of a major asset restructuring transaction with specific regulatory provisions (Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies). It details the transaction involving the acquisition of 71% shares of Qingdao Kekai Electronics Research Institute Co., Ltd. through share issuance and cash payment, and confirms the transaction's compliance with relevant laws, policies, and regulatory requirements. The document is not a full financial report, audit report, or earnings release, but rather a regulatory compliance statement related to a major asset restructuring transaction. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including major asset restructuring disclosures.
2024-09-24 Chinese

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