Zhi Zhen Technology Co., Ltd.
直真科技
003007
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Pledge of Shares by Controlling Shareholder and Actual Controller
Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Beijing Zhizhen Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Pledge of Shares by Controlling Shareholders and Actual Controllers and the Release of Some Pledges
Announcement on the Passive Dilution of Shareholding Ratio of Controlling Shareholders and Actual Controllers Due to the Issuance of Shares to Specific Objects Touching 1% and 5% Integer Multiples
Report on Changes in Shareholding of Directors and Senior Management
Sponsorship Letter for the Listing of Shares Issued by Beijing Zhizhen Technology Co., Ltd. to Specific Objects
Announcement on the Listing of Shares Issued by Beijing Zhizhen Technology Co., Ltd. to Specific Objects
Announcement on the Completion of the Cancellation of Part of the Stock Options Granted under the 2023 Stock Option Incentive Plan
Announcement on holding the 2025 annual and 2026 first quarter performance briefing
Announcement on the Reappointment of Accounting Firm
2025 Annual Board of Directors Work Report
Independent Director 2025 Annual Work Report (Yang Wenchuan)
Independent Director 2025 Annual Work Report (Le Junbo)
Independent Director 2025 Annual Work Report (Wang Shuai)
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Director and Senior Management Compensation Management System
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision and Reversal of Asset Impairment Reserves
Legal Opinion from Beijing Zhide Law Firm on the Cancellation of Part of the Stock Options under the 2023 Stock Option Incentive Plan for Beijing Zhizhen Technology Co., Ltd. - 20260428 (Final Draft)
Verification Opinion from the Board of Directors' Compensation and Assessment Committee on the Cancellation of Part of the Granted Stock Options under the 2023 Stock Option Incentive Plan
Announcement on the Cancellation of Part of the Granted Stock Options under the 2023 Stock Option Incentive Plan
AVIC Securities Co., Ltd. Verification Opinion on the Estimated Daily Related Transactions for Beijing Zhizhen Technology Co., Ltd. in 2026
Announcement on the Estimated Daily Related Transactions for 2026
AVIC Securities Co., Ltd. Verification Opinion on the Estimated External Guarantee Limit for Beijing Zhizhen Technology Co., Ltd. in 2026
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the Company's 2025 Annual Shareholders' Meeting
Resolution Announcement of the 9th Meeting of the 6th Board of Directors
Announcement on the 2025 Profit Distribution Plan
2026 First Quarter Report
Evaluation Report on the Performance of the Accounting Firm in 2025 and the Audit Committee's Supervision Responsibilities
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Board of Directors Special Opinion on the Self-examination of Independent Director Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
AVIC Securities Co., Ltd. Verification Opinion on the Use of Temporarily Idle Raised Funds for Cash Management by Beijing Zhizhen Technology Co., Ltd.
Announcement on the Use of Idle Raised Funds for Cash Management
AVIC Securities Co., Ltd. Verification Opinion on the Use of Idle Self-owned Funds for Cash Management by Beijing Zhizhen Technology Co., Ltd.
Announcement on the Use of Idle Self-owned Funds for Cash Management and Bank Wealth Management
Legal Opinion Letter from Beijing Zhide Law Firm on the Issuance Process and Subscription Objects of Shares to Specific Objects by Beijing Zhizhen Technology Co., Ltd.
Report on the Compliance of the Issuance Process and Subscription Objects of Shares to Specific Objects by AVIC Securities Co., Ltd. and Sino-German Securities Co., Ltd.
Report on the Issuance of Shares to Specific Objects by Beijing Zhizhen Technology Co., Ltd.
Notice on the Disclosure of the Report on the Issuance of Shares to Specific Objects
Announcement on Signing the Fundraising Supervision Agreement
Beijing Zhide Law Firm's Legal Opinion on Beijing Zhizhen Technology Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Eighth Meeting of the Sixth Board of Directors
Announcement on Release and Extension of Pledge of Part of Shares by Controlling Shareholder and Actual Controller
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