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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 2024-04-26 Board/Management Inform…
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
思林杰2023年度独立董事述职报告（秦雪梅）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023, detailing the independent director's activities, attendance, communications, and evaluations during the year. It includes information about board meetings, internal audit communications, appointment of senior management, remuneration, and compliance with laws and regulations. The document is a detailed report on the independent director's duties and observations rather than a general annual report or financial statement. It does not contain financial statements or audit opinions but focuses on the independent director's role and oversight. This type of document fits best under Board/Management Information (MANG), as it relates to board activities and management oversight rather than financial results or regulatory filings.
2024-04-26 Chinese
思林杰关于总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangzhou Silinjie Technology Co., Ltd. regarding the resignation of the company's General Manager, Mr. Zhou Maolin. It details his resignation, continued roles, shareholding, and the interim management arrangement. There is no financial data, no mention of a report or financial results, and the content focuses on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-26 Chinese
思林杰关于2023年年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Guangzhou Silinjie Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the basis for distribution, and the approval process including board and supervisory committee meetings. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural information. The document length is 1686 characters, which is relatively short and primarily an announcement of a dividend plan rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-26 Chinese
思林杰董事会关于2023年度独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors for the year 2023. It references regulatory requirements related to independent directors and their independence evaluation. The content focuses on governance and compliance with rules about board members' independence, rather than financial results, audit opinions, or shareholder voting. It is not an announcement of a meeting or voting results, nor a financial report or earnings release. The document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
思林杰关于会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian for the year 2023. It details the qualifications, independence, audit work, quality management, and risk management of the accounting firm in relation to the company's 2023 audit. The content focuses on the audit firm's role and performance rather than presenting the company's financial statements or full audit report. The document length is 3116 characters, which is relatively short and more consistent with an audit performance evaluation rather than a full audit report or annual report. There is no indication that this is a full audit report or financial statements, but rather an assessment of the auditor's performance and compliance. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports.
2024-04-26 Chinese
思林杰2023年度独立董事述职报告（饶静）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Guangzhou Silinjie Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, opinions on related party transactions, audit firm reappointment, remuneration, dividend distribution, and other governance matters during the year. It is a detailed report on the independent director's duties and opinions rather than a general annual report or financial statement. It does not contain financial statements or quarterly results but focuses on governance and director duties. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2024-04-26 Chinese

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