Jinzhi Technology Co., Ltd.
金智科技
002090
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the winning bid project
Implementation Details of Cumulative Voting System
Operational Decision-Making Authorization Details
External Guarantee Management System
Independent Director Work System
Related Party Transaction Management System
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
2025 Annual Sustainable Development Report
Announcement of the 5th Meeting Resolution of the 9th Board of Directors
2026 First Quarter Report
Announcement on Entrusting Financial Management with Own Idle Funds
Company's Work Report of the Board of Directors for the Year 2025
Announcement on the Mid-Year Dividend Arrangement for 2026
Announcement on the Compensation Plan for Company Directors and Senior Management for the Year 2026
Independent Director's Work Report for the Year 2025 (Su Wenbing)
Independent Director's Work Report for the Year 2025 (Yang Dengfeng)
Independent Director's Work Report for the Year 2025 (Bai Fuyi)
Independent Director's Work Report for the Year 2025 (Li Yang)
Independent Director's Work Report for the Year 2025 (Shangguan Yunfei)
Independent Director's Work Report for the Year 2025 (Xiong Yue)
Notice of the 2025 Online Performance Briefing
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Audit Committee Annual Report Work Procedures
Independent Director Work System
Related Party Transaction Management System
Implementation Rules for Cumulative Voting System
External Financial Assistance Management System
External Guarantee Management System
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