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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 2024-05-15 Declaration of Voting R…
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
国浩律师（深圳）事务所关于熵基科技股份有限公司2023年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of the company. It details the convening and holding procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document does not contain the actual annual report or financial statements but rather provides legal validation and confirmation of the AGM process and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and legitimacy of the shareholder meeting resolutions.
2024-05-15 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company. It details the date, location, attendance, voting results on various proposals including approval of the 2023 annual report, board work report, financial report, profit distribution plan, and other corporate matters. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the proceedings and outcomes of the Annual General Meeting (AGM), including voting results and resolutions passed. It does not contain the full annual report or financial statements themselves, but rather the official announcement of the AGM resolutions and voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2024-05-15 Chinese
关于持股5%以上股东及董事、高级管理人员减持股份计划预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the planned reduction of shareholdings by certain shareholders and senior management of the company. It details the shareholders involved, the number of shares they intend to reduce, the reasons for reduction, and the legal commitments and risks associated with the share reduction plan. There is no financial data, earnings information, or report content. The document is a disclosure of insider and major shareholder planned transactions in their holdings, specifically a pre-disclosure of a share reduction plan. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2024-04-29 Chinese
关于注销及开立闲置募集资金现金管理专用结算账户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the cancellation and opening of special settlement accounts dedicated to cash management of idle raised funds. It discusses board meetings, approvals, account details, risk analysis, and compliance with regulatory guidelines. The document does not contain financial statements or detailed financial data but rather informs about operational changes related to cash management accounts and risk controls. It is a regulatory announcement about the use and management of raised funds, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2358 characters), and it is an announcement rather than a report itself.
2024-04-29 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding various approvals related to the 2023 Annual Report, financial statements, profit distribution plan, internal control report, and other related matters. It references the 2023 Annual Report and other reports but does not contain the reports themselves. The document is relatively short (3003 characters) and mainly serves as an official announcement of meeting resolutions and approvals, with links to the full reports hosted elsewhere. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of supervisory board resolutions and related disclosures, not the full annual report or financial statements themselves.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "熵基科技股份有限公司 2024 年第一季度报告" which translates to "Entropy Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2024. It also mentions that the report is unaudited, which is common for interim reports. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese

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