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SUZHOU TZTEK TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688003 ISIN · CNE100003MY4 Shanghai Stock Exchange Manufacturing
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Filings indexed 847 across all filing types
Latest filing 2025-08-01 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688003

About SUZHOU TZTEK TECHNOLOGY CO., LTD

https://en.tztek.com/

SUZHOU TZTEK TECHNOLOGY CO., LTD. specializes in industrial vision technology and intelligent manufacturing solutions. The company develops high-precision metrology instruments, automated optical inspection (AOI) equipment, and intelligent production systems. Its core capabilities involve the integration of machine vision algorithms with artificial intelligence to facilitate precision measurement and defect detection. TZTEK provides specialized equipment for sectors including consumer electronics, semiconductor packaging, printed circuit board (PCB) manufacturing, and new energy industries such as photovoltaics and lithium-ion batteries. By combining advanced optical systems with proprietary software, the company delivers automated solutions designed to optimize production efficiency and ensure rigorous quality control across complex manufacturing environments.

Recent filings

Filing Released Lang Actions
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '苏州天准科技股份有限公司 对外投资管理制度 （2025年8月修订）' which translates to 'Suzhou Tianzhun Technology Co., Ltd. External Investment Management System (Revised August 2025)'. It is a detailed internal policy document outlining the principles, organizational structure, decision-making authority, execution control, supervision, and information disclosure related to the company's external investments. The document references relevant laws and regulations such as the Company Law, Securities Law, Listing Rules, and the company's Articles of Association. It does not contain financial statements, earnings data, audit results, or any form of financial performance report. It is not an announcement or a brief summary but a comprehensive governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-01 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at Suzhou Tianzhun Technology Co., Ltd. It details the governance procedures related to director elections, voting rights, nomination, and election principles. It is a governance-related document focusing on internal rules and procedures for board elections, not a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, or meeting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-01 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Suzhou Tianzhun Technology Co., Ltd., revised in August 2025. It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, meeting types (annual and extraordinary), voting rights, cumulative voting, and other governance-related matters. There is no financial data, earnings information, or audit content. The document is a governance-related rulebook for shareholder meetings, which fits the category of Governance Information (CGR). The document length is substantial (9252 characters), indicating it is the actual rules document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-01 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '苏州天准科技股份有限公司 董事会议事规则 （2025 年8 月修订）', which translates to 'Rules of Procedure for the Board of Directors of Suzhou Tianzhun Technology Co., Ltd. (Revised August 2025)'. The content details the procedures, powers, meeting notices, voting, and record-keeping related to the board of directors' meetings. It is a governance document outlining internal rules and board structure rather than a financial report, announcement, or other filing types. There is no indication of financial data, audit information, voting results, or other report types. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-01 Chinese
防范控股股东、实际控制人及其关联方占用公司资金管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '苏州天准科技股份有限公司 防范控股股东、实际控制人及其关联方 占用公司资金管理办法 （2025 年8 月修订）', which translates to 'Suzhou Tianzhun Technology Co., Ltd. Measures for Preventing Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds (Revised August 2025)'. It outlines principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal controls, board responsibilities, and legal compliance references. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-01 Chinese
授权管理制度
Governance Information Classification · 95% confidence The document is titled '苏州天准科技股份有限公司 授权管理制度 （2025年8月修订）' which translates to 'Suzhou Tianzhun Technology Co., Ltd. Authorization Management System (Revised August 2025)'. The content details the company's internal authorization management rules, including delegation of authority among shareholders, board, and management, transaction approval thresholds, and compliance with laws and regulations. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial data, earnings, voting results, or legal proceedings. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices.
2025-08-01 Chinese

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