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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 671 across all filing types
Latest filing 2025-04-22 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of the company, including approvals of various reports such as the 2024 annual report, financial statements, internal control evaluation, profit distribution plan, and other governance matters. It includes voting results and references to reports published elsewhere (on the cninfo website). The document is not the reports themselves but a formal board meeting resolution announcement. It also includes items that require shareholder approval at the upcoming 2024 annual general meeting. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports, not the full reports themselves or their publication announcements. The document length (7396 characters) and content confirm it is a board meeting resolution announcement rather than a full annual report or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2025-04-22 Chinese
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence. It does not contain financial data, financial results, or detailed report content. It is a regulatory compliance statement related to governance but does not fit the detailed governance report category (CGR) as it is a specific opinion on independence. The document is short (491 characters) and is a formal statement or announcement. Therefore, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2025-04-22 Chinese
熵基科技股份有限公司2024年度可持续发展报告
Environmental & Social Information Classification · 100% confidence The document is titled '年度 可持续发展报告 SUSTAINABILITY REPORT 2024' and contains extensive content related to environmental, social, and governance (ESG) factors, including sections on governance, environmental management, social responsibility, risk management, and sustainability goals. It references compliance with Shenzhen Stock Exchange guidelines on sustainability reporting and the Global Reporting Initiative (GRI) standards. The document is lengthy (15,000 characters) and contains detailed narrative and data on sustainability practices, risks, and achievements for the year 2024. This matches the description of an Environmental & Social Information report, which details the company's performance on ESG factors. It is not an annual financial report, earnings release, or other financial filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-04-22 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is 1422 characters, which is short but contains substantive audit opinion content, not just an announcement or certification letter. Therefore, it fits the category of Audit Report / Information (AR).
2025-04-22 Chinese
2024年度独立董事年度述职报告-庞春霖
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from a company. It details the independent director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, oversight of related party transactions, internal control evaluations, auditor appointment, remuneration, and stock incentive plans. The document is a detailed report on the independent director's duties and activities over the fiscal year 2024. It is not an announcement of a report, nor a certification or a brief summary. It is a formal management-related report focusing on governance and oversight activities by the independent director. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board members and senior management activities. The document length is 4481 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2024 Supervisory Board Work Report, 2024 Annual Report, 2024 Annual Financial Report, profit distribution plan, internal control evaluation report, and other corporate governance matters. It references multiple detailed reports and announcements that are disclosed elsewhere (on a public information website) and states that these items will be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial data. It is also relatively short (3559 characters). Therefore, it is not the actual Annual Report (10-K) or financial report but an announcement of meeting resolutions and approvals related to these reports. This fits best with the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories and includes meeting resolutions and supervisory board announcements.
2025-04-22 Chinese

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