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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董事会审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and regulatory compliance related to the audit committee's role in the preparation and disclosure of the company's annual report. The content focuses on the audit committee's duties in overseeing the annual financial report audit, coordination with auditors, internal control evaluation, and communication with regulatory bodies. It does not contain actual financial statements or results but rather procedural guidelines and governance related to the annual report process. The document length is 3228 characters, which is relatively short and more consistent with a procedural or governance document rather than a full annual report or audit report. Therefore, this document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the audit committee's role in the annual report process.
2025-10-09 Chinese
熵基科技股份有限公司董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board of Directors Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including rules on remuneration policies, performance evaluation, committee composition, meeting procedures, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3152 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-10-09 Chinese
熵基科技股份有限公司规范关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is titled '规范关联方资金往来管理制度' which translates to 'Regulations on the Management of Related Party Fund Transactions' for a company named 熵基科技股份有限公司. The content is a detailed internal policy document outlining rules, procedures, responsibilities, and controls regarding related party transactions and fund management. It includes references to company law, securities law, stock exchange listing rules, and internal governance documents. There are no financial statements, no earnings data, no voting results, no announcements of report publications, no legal proceedings, no capital changes, no director dealings, no call transcripts, and no merger or acquisition information. The document is a governance-related internal policy document, focusing on internal rules and governance practices related to related party transactions and fund management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3899 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a governance policy.
2025-10-09 Chinese
熵基科技股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and contains detailed provisions about the qualifications, nomination, duties, and protections of independent directors in the company. It references relevant laws, regulations, and governance practices, focusing on the internal governance structure and rules related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is a governance document detailing internal rules and board structure, fitting the Governance Information (CGR) category.
2025-10-09 Chinese
熵基科技股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is issued by a company named 熵基科技股份有限公司. The content outlines internal procedures and responsibilities for reporting major information within the company, including definitions of major events, reporting responsibilities, and confidentiality requirements. It references relevant laws and stock exchange rules but does not contain any financial statements, earnings data, or shareholder meeting materials. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding major information reporting.
2025-10-09 Chinese
熵基科技股份有限公司子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and is issued by 熵基科技股份有限公司. It details the internal management policies, governance, financial management, decision-making, auditing, human resources, and performance evaluation related to the company's subsidiaries. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and procedures for managing subsidiaries. It does not contain financial statements or audit opinions, nor is it an announcement or presentation. Therefore, the document best fits the category of Governance Information (CGR). The document length (8459 characters) and content support this classification with high confidence.
2025-10-09 Chinese

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