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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 2023-12-15 Regulatory Filings
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
思林杰关于2023年第一次临时股东大会增加临时提案并延期召开的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement and addition of temporary proposals for the company's 2023 first extraordinary general meeting of shareholders. It includes details about the meeting date change, proposal additions, voting procedures, and proxy forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement about the shareholder meeting logistics and agenda changes, not the meeting minutes or voting results. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the shareholder meeting and its changes.
2023-12-15 Chinese
科创板上市公司独立董事提名人声明与承诺（平静文）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It includes qualifications, legal compliance, independence criteria, and declarations related to the nominee's suitability for the independent director role. There is no financial data, no report or results announcement, no management or board change announcement, and no regulatory filing in the form of certifications or notices. The document is a formal declaration related to board/management information, specifically about the nomination of a board member (independent director). Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination and qualifications, fitting the MANG category rather than a general regulatory filing or report publication announcement.
2023-12-15 Chinese
思林杰独立董事关于第一届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Guangzhou Silinjie Technology Co., Ltd. regarding a proposal to change the independent director candidate, to be submitted to the company's 2023 first extraordinary general meeting. It references company law, listing rules, and company articles, and is signed by independent directors. The content is about board/management matters, specifically the nomination and approval of a new independent director candidate. It is not a full report, financial statement, or earnings release, nor is it a voting result announcement. It fits best under Board/Management Information (MANG) as it concerns changes in the company's board composition.
2023-12-15 Chinese
民生证券股份有限公司关于广州思林杰科技股份有限公司2023年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导工作现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report". It is issued by a sponsoring securities company (民生证券股份有限公司) regarding the company 广州思林杰科技股份有限公司. The content details the on-site inspection of company governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and business operations. It references regulatory compliance and corrective actions taken following administrative regulatory measures by the Guangdong Securities Regulatory Bureau. The document is a detailed report of the inspection findings and opinions, not an announcement or a brief summary. It contains substantive regulatory and compliance information but is not a financial statement or audit report. It is a standalone audit-related report focusing on regulatory compliance and internal controls, consistent with the definition of an Audit Report / Information (AR). The document length is 3640 characters, which is relatively short but the content is a full inspection report, not just an announcement of a report. Therefore, the best classification is AR (Audit Report / Information).
2023-12-14 Chinese
思林杰关于2023年第一次临时股东大会取消部分提案并延期召开的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement from Guangzhou Silinjie Technology Co., Ltd. regarding the postponement and cancellation of certain proposals for the 2023 first extraordinary general meeting of shareholders. It details the original meeting date, the reason for postponement (a candidate for independent director withdrawing), the new meeting date, voting procedures, and other logistical information. There are no financial statements, audit information, or detailed financial data. The document is a formal notice about changes to a shareholder meeting, specifically about the postponement and cancellation of proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is about postponement and cancellation of proposals for a shareholder meeting, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates directly to shareholder meeting proposals and voting matters, even though it is about postponement and cancellation rather than voting results per se. Given the content, DVA is the closest fit.
2023-12-06 Chinese
思林杰2023年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including proposals for the use of funds, election of board members and supervisors, voting procedures, and meeting rules. The content is clearly related to materials shared for a shareholders' meeting, including voting instructions and candidate profiles for board and supervisory positions. There is no financial statement or audit report data, nor is it a transcript or announcement of results. The document is a presentation of materials for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting, the category covers shareholder meeting materials. The document length is 8298 characters, which is substantial and contains the full meeting materials, not just an announcement or notice. Therefore, the classification is AGM Information (AGM-R).
2023-12-01 Chinese

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