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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 2024-06-28 AGM Information
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
关于召开公司2024年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Guangzhou Silinjie Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization letter for proxy voting. There is no financial data, earnings, or report content. It is an announcement related to a shareholders meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3537 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2024-06-28 Chinese
《公司章程》修订对照表（2024年6月）
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) dated June 2024. It includes changes to corporate governance, shareholder rights, board and management responsibilities, capital structure, shareholding restrictions, and procedures for shareholder meetings. The content is focused on the company's internal rules, governance structure, and shareholder meeting procedures rather than financial results, audit opinions, or regulatory announcements. There is no indication that this is an announcement of a report or a brief summary; it is the actual text of governance-related amendments. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-28 Chinese
独立董事制度（2024年6月）
Governance Information Classification · 100% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) issued by Guangzhou Silinjie Technology Co., Ltd. It outlines the governance structure, qualifications, nomination, duties, and protections of independent directors in the company. It references relevant laws and regulations such as the Company Law, Securities Law, and CSRC rules. The document is dated June 2024 and is comprehensive in nature, focusing on governance practices rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a brief notice. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-06-28 Chinese
思林杰公司章程（2024年6月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Guangzhou Smartgiant Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. It references relevant Chinese laws and stock exchange rules, indicating it is a formal governance document. The content is extensive (15,000 characters) and includes detailed provisions on shares, shareholder meetings, board responsibilities, and internal controls. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. It is not an announcement or a brief summary, nor is it a financial report or an earnings release. Therefore, the correct classification is Governance Information (CGR).
2024-06-28 Chinese
股东会议事规则（2024年6月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Guangzhou Silinjie Technology Co., Ltd., dated June 2024. It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and execution of resolutions. It references relevant laws and company articles but does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual rules document, not a brief announcement or notice.
2024-06-28 Chinese
关于修订《公司章程》、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 revision of the company's Articles of Association and certain governance systems. It details the board meeting resolutions, the need for shareholder approval, and references to governance rules and legal compliance. The document does not contain financial statements or performance data but focuses on governance structure changes and procedural updates. It is not a full annual report, audit report, or financial report. It is also not a proxy solicitation or voting results announcement. The content fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-28 Chinese

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