Jinfu Technology Co., Ltd.
金富科技
003018
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Abnormal Stock Trading Fluctuations
Announcement on requesting the general meeting of shareholders to authorize the Board of Directors to handle matters related to small-scale rapid financing
Notice of holding the annual general meeting of shareholders for 2025
Announcement of resolutions from the ninth extraordinary meeting of the fourth Board of Directors
Q1 Report for 2026
Announcement of Abnormal Stock Trading Fluctuations
Announcement on Holding the 2025 Online Performance Briefing
Announcement of Abnormal Fluctuations in Stock Trading
Announcement on the Renewal of Financial and Internal Control Audit Institutions for 2026
2025 Annual Independent Director Work Report (Chen Gang)
2025 Annual Independent Director Work Report (Li Lijie)
2025 Annual Independent Director Work Report (Zhang Qinfang)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Internal Review System for Information Release and Responses on the Interactive Platform
Compensation Management System for Directors and Senior Management
Shareholder Return Plan for the Next Three Years (2026-2028)
Announcement on Purchasing Liability Insurance for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Appointment of Senior Management Personnel
Announcement on the Progress of Asset Purchase and Related Transactions
Announcement on Financing and Guarantee Limits for the Company and Subsidiaries for 2026
Announcement of Resolutions from the Fourth Board's Seventh Meeting
Announcement on the 2025 Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan
Evaluation Report on the Accounting Firm's Performance by Jinfu Technology for 2025
Report from the Board Audit Committee on the Accounting Firm's Performance of Supervisory Duties for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Jinfu Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
Notes & Comments
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