Sega Technology Co., Ltd.
世嘉科技
002796
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Signing Equity Transfer Agreement
Announcement on Progress of Providing Guarantee for Wholly-Owned Subsidiary
Legal Opinion from Shanghai Jintiancheng (Nanjing) Law Firm on the 2025 Annual Shareholders' Meeting of Suzhou Shijia Technology Co., Ltd.
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Pre-disclosure announcement on the reduction of shares by senior management
Reminder Announcement for the 2025 Annual Shareholders' Meeting
2025 Annual Work Report of the Board of Directors
Announcement on the Implementation of 2025 Remuneration for Directors and Senior Management and the 2026 Remuneration Plan
Announcement on the Reappointment of the Audit Institution for 2026
Independent Director 2025 Annual Work Report (Xu Huabin)
Independent Director 2025 Annual Work Report (Zhang Ruiwen)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Provision for Asset Impairment
Announcement on Requesting Shareholder Authorization for the Board to Handle Small Quick Financing Matters
Announcement on Conducting Bill Pool Business
Announcement on Conducting Foreign Exchange Hedging Business
Announcement on Applying for Comprehensive Credit Limits and Guarantee Matters from Financial Institutions
Announcement on Providing Financial Assistance
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the 15th Meeting Resolutions of the 5th Board of Directors
Announcement on the 2025 Profit Distribution Proposal
Q1 2026 Report
Special Audit Report on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Supervision of the Accounting Firm
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of the Independence of Independent Directors
Notes & Comments
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