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ZKTECO CO., LTD. — Investor Relations & Filings

Ticker · 301330 ISIN · CNE100005K36 LEI · 6556001GZO0170O2PP86 Shenzhen Stock Exchange Manufacturing
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Filings indexed 670 across all filing types
Latest filing 2025-10-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301330

About ZKTECO CO., LTD.

https://www.zkteco.com

ZKTECO CO., LTD. specializes in the development and manufacturing of biometric verification technology and security management solutions. The company provides a comprehensive portfolio of products including facial recognition terminals, fingerprint scanners, and iris recognition systems. Its core offerings encompass access control, time and attendance management, and smart entrance control systems. ZKTECO also develops integrated software platforms to manage physical security and identity authentication. The company serves diverse sectors such as commercial enterprises, government institutions, and residential complexes. Its solutions focus on enhancing operational efficiency and security through advanced biometric algorithms and hardware-software integration.

Recent filings

Filing Released Lang Actions
熵基科技股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露事务管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including references to laws, regulations, and stock exchange rules. It covers definitions and requirements for periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, and other disclosure obligations. The document is a comprehensive internal governance and compliance manual for managing information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a certification. It is a governance-related document outlining internal rules and practices for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2025-10-09 Chinese
熵基科技股份有限公司董事、高级管理人员薪酬与考核管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬与考核管理制度' which translates to 'Remuneration and Assessment Management System for Directors and Senior Management'. It details the principles, organizational structure, composition, payment, assessment procedures, and constraints related to the remuneration and performance evaluation of the company's directors and senior management. It references relevant laws and company rules but does not contain financial statements or performance results. The content is focused on compensation policies and management rather than financial results or governance structure broadly. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-10-09 Chinese
熵基科技股份有限公司累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制度实施规则' (Cumulative Voting System Implementation Rules) and is issued by 熵基科技股份有限公司. It details the rules and procedures for implementing cumulative voting in the election of directors at shareholder meetings. The content includes legal references, voting procedures, candidate disclosures, and election rules. It is a governance-related document focusing on the internal rules and processes for board elections, rather than a financial report, announcement, or regulatory filing. There is no indication that this is a report publication announcement or a brief notice; it is a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-09 Chinese
熵基科技股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment, duties, reporting, meetings, performance evaluation, and other governance-related rules for the company's general manager and senior management. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, no earnings release, no dividend information, and no investor presentation. The document is a governance-related internal policy document focusing on management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4544 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-10-09 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related corporate governance changes, including the abolition of the Supervisory Board and transfer of its duties to the Audit Committee. It discusses legal compliance, shareholder rights, board and management responsibilities, and procedural rules for shareholder meetings. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. It is not a full annual or interim report, nor an earnings release or capital update. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document fits best under Governance Information (CGR).
2025-10-09 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 20th meeting of the third Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of a board meeting decision, specifically from the Supervisory Board, which falls under Board/Management Information. The document is short (800 characters) and focuses on governance and supervisory board resolutions rather than financial results or other report types.
2025-10-09 Chinese

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