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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 2025-01-23 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of the company 熵基科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4731 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full annual or interim report. Therefore, the correct classification is PSI.
2025-01-23 Chinese
2025年员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is titled as the "2025 Employee Stock Ownership Plan Management Measures" of a company, detailing the rules, principles, management, implementation, and termination of an employee stock ownership plan. It includes legal references, stock source, lock-up periods, performance assessments, management committees, and shareholder rights related to the employee stock ownership plan. There is no indication that this is a financial report, earnings release, or regulatory filing about financial results. Instead, it is a detailed governance and procedural document about an employee stock ownership plan, which is a form of capital/financing update related to company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive content, not just an announcement or summary, so it is not an RPA or RNS.
2025-01-23 Chinese
监事会关于公司2025年限制性股票激励计划（草案）的核查意见
Remuneration Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2025 restricted stock incentive plan draft. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance and shareholder interests. It does not contain financial statements or results, nor is it an announcement of a meeting or voting results. It is a formal opinion related to a stock incentive plan, which is a form of remuneration information for executives and employees. Therefore, the document fits best under the Remuneration Information category (DEF 14A). The document length is short and focused on the incentive plan verification, not a full report or announcement of a report publication.
2025-01-23 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于熵基科技股份有限公司2025年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "2025 Restricted Stock Incentive Plan (Draft)" for the company 熵基科技股份有限公司. It is issued by 上海荣正企业咨询服务（集团）股份有限公司. The content includes detailed explanations of the stock incentive plan, including definitions, assumptions, main content, allocation, conditions, pricing, and the advisor's opinions on legality, feasibility, and financial impact. The document is comprehensive and contains substantive financial and legal analysis related to a stock incentive plan, which is a form of capital/financing update related to equity incentives. It is not an annual report, earnings release, or a regulatory filing. It is not a proxy solicitation or voting result announcement. It is a detailed advisory report on a capital structure change (stock incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (13,997 characters), indicating it is the full report, not just an announcement or certification. Confidence is high due to the detailed nature and specific focus on the stock incentive plan.
2025-01-23 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of the company, including approval of stock incentive plans, employee stock ownership plans, and authorization requests to the shareholders' meeting. It includes voting results and references to further shareholder approval. The document is a formal board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a call transcript or legal proceeding update. It is not a proxy solicitation or AGM information but rather a board/management information disclosure about board decisions and plans. Therefore, the document fits best under Board/Management Information (MANG). The document length (4525 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-01-23 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 3rd Supervisory Board of the company. It details the meeting's convening, the agenda items discussed, and the voting results on various incentive plans and management rules. It does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals related to stock incentive plans and employee shareholding plans. The document is an official announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2689 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-01-23 Chinese

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