Zhongjia Bochuang Co., Ltd.
中嘉博创
000889
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Significant Litigation
Notice of 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Ninth Board of Directors in 2026
Announcement of Resolutions from the Third Meeting of the 2026 Ninth Board of Directors
Q1 2026 Report
Announcement on Capital Increase from Wholly-Owned Subsidiary to Sub-subsidiary
Announcement on the Progress of Litigation Involving Wholly-Owned Subsidiary
Announcement on Progress of Litigation Matters Involving Wholly-Owned Subsidiary
Announcement on the Renewal of the Accounting Firm Appointment
Announcement of the 2026 Compensation Plan for Directors and Senior Management
2025 Annual Report of Independent Director (Wang Yan)
2025 Annual Report of Independent Director (Wang Hui)
2025 Annual Report of Independent Director (Li Zhanshun)
2025 Annual Report of Independent Director (Hu Feng)
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Management System for Director and Senior Executive Compensation (Allowances)
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
2025 Annual Board of Directors Work Report
Announcement of Resolutions from the 2026 Second Meeting of the Company's Ninth Board of Directors
Announcement on Proposed Non-Distribution of Profits for 2025
Special Review Opinion on Revenue Deduction for Zhongjia Bochuan Information Technology Co., Ltd. in 2025
2025 Annual Evaluation Report on Accounting Firm Performance
Report on the Audit Committee's Oversight of the Accounting Firm for 2025
Special Statement on Non-Operating Fund Occupation and Related Fund Transactions for 2025 by Zhongjia Bochuan Information Technology Co., Ltd.
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence Self-Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Abnormal Stock Trading Fluctuations and Risk Warning
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Name Change of Wholly-Owned Subsidiary and Completion of Business Registration
Announcement on Progress of Significant Litigation
Announcement on the Progress of Litigation Involving Wholly-Owned Subsidiary
Announcement Regarding Litigation Matters
Announcement on Litigation Matters of Wholly-Owned Subsidiary
Notes & Comments
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