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

Ticker · 688115 ISIN · CNE1000078T6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 629 across all filing types
Latest filing 2024-08-30 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
关于公司2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guangzhou Silinjie Technology Co., Ltd. regarding the management and actual use of funds raised in the first half of 2024. It includes specific financial figures about the raised funds, their storage, usage, interest income, and investment in structured deposits. It references regulatory guidelines on the management and use of raised funds, and includes a detailed table of fund usage and project progress. The document is titled as a "special report" on the storage and actual use of raised funds for the half-year period ending June 30, 2024. This type of report is a specialized disclosure related to capital raised by the company and its usage, which fits the category of Capital/Financing Update (CAP). It is not a full annual or interim financial report, nor an announcement of a report publication, but a substantive report on fundraising and fund usage. Therefore, the appropriate classification is CAP with high confidence.
2024-08-30 Chinese
董事会审计委员会工作制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working System" of Guangzhou Silinjie Technology Co., Ltd., dated August 2024. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the company's audit committee. The content focuses on governance structure related to audit oversight, internal controls, and audit committee operations rather than financial results or audit opinions themselves. It does not contain financial statements, audit reports, or regulatory filings of financial results. It is a governance document outlining internal rules and committee procedures, which fits the definition of Governance Information (CGR). The document length is 4578 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-30 Chinese
年报信息披露重大差错责任追究制度（2024年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "广州思林杰科技股份有限公司 年报信息披露重大差错责任追究制度" which translates to "Guangzhou Silinjie Technology Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System." It outlines the responsibilities, procedures, and penalties related to major errors in annual report disclosures, including references to annual reports, half-year reports, and quarterly reports. The document is not an actual annual report or financial statement but a governance and compliance policy related to the accuracy and accountability of annual report disclosures. It does not contain financial data or results but focuses on internal control, responsibility, and error correction procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-30 Chinese
第二届监事会第六次会议决议公告.doc
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the second Supervisory Board of Guangzhou Silinjie Technology Co., Ltd. It includes voting results on several proposals, including approval of the company's 2024 semi-annual report and a special report on the use of raised funds. The document does not contain the actual semi-annual report or detailed financial data but rather confirms the approval and voting outcomes. It also references that detailed content is disclosed on the Shanghai Stock Exchange website. The document length is short (1359 characters), and it serves as an official announcement of meeting resolutions and voting results rather than the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-30 Chinese
关于公司制定及修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Guangzhou Silinjie Technology Co., Ltd. regarding the formulation and revision of certain internal governance systems. It references the company's board meeting where these governance-related proposals were approved. The content focuses on governance structure improvements and compliance with relevant laws and stock exchange rules. There is no financial data, audit results, or report publication mentioned. The document is clearly about governance practices and internal rules, not a full annual report, audit report, or other financial filings. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and terminology.
2024-08-30 Chinese
董事会提名委员会工作制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the structure, responsibilities, and procedures of the board nomination committee, including the nomination and selection of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy outlining internal rules and governance practices of the company. It is not an announcement, report, or regulatory filing but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3758 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-08-30 Chinese

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