Zhenbang Intelligent Co., Ltd.
振邦智能
003028
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the company's joint investment with professional investment institutions
Announcement of the Implementation of the 2025 Annual Equity Distribution
2026 First Quarter Report
Announcement on the Repurchase and Cancellation of Restricted Stocks to Reduce Registered Capital and Notify Creditors
Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Zhenbang Intelligent Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
China International Capital Corporation's Summary Report on Continuous Supervision and Sponsorship of the Initial Public Offering and Listing of Shenzhen Zhenbang Intelligent Technology Co., Ltd.
Announcement on Appointing the Company's Chief Financial Officer
Feasibility Analysis Report on Conducting Forward Foreign Exchange Trading Business
Announcement on Adjusting the Quota for Forward Foreign Exchange Transactions
Announcement on Participating in the Strategic Placement of the Initial Public Offering of Wuhu Aiteke Automotive Electronics Co., Ltd.
Announcement on Adding Temporary Proposals to the 2025 Annual Shareholders' Meeting and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 5th (Temporary) Meeting of the 4th Board of Directors
Announcement on the Change of Name and Business Registration Information of Shareholders Holding More Than 5%
Announcement on the Departure of Vice General Manager and Chief Financial Officer
Verification Report on the Annual Deposit, Management, and Use of Raised Funds for the Year 2025
2025 Annual Board of Directors' Work Report
2025 Annual Report on Duties of Independent Directors (Liang Huaquan)
2025 Annual Report on Duties of Independent Directors (Yan Lei)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Environmental, Social and Governance (ESG) Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Directors' and Senior Management's Remuneration Management System (March 2026)
Announcement on Provision for Asset Impairment for 2025
Guangdong Huashang Law Firm's Legal Opinion on Matters Related to Shenzhen Zhenbang Intelligent Technology Co., Ltd.'s Repurchase and Cancellation of Restricted Shares
Board of Directors' Remuneration and Assessment Committee's Verification Opinion on Repurchase and Cancellation of Restricted Shares
Announcement on Repurchase and Cancellation of Restricted Shares
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions of the Fourth (Regular) Meeting of the Fourth Board of Directors
Notes & Comments
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