Sichuang Intelligent Connection Co., Ltd.
思创智联
300078
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the completion of the supplementary election of non-independent directors for the sixth board of directors
Legal opinion from Beijing Deheng (Hangzhou) Law Firm regarding the 2025 annual shareholders' meeting of Sichuang Zhili Technology Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Guojin Securities Co., Ltd. on the Major Asset Sale and Related Transactions of Sichuang Zhili Technology Co., Ltd. 2025 Annual Continuous Supervision Opinion
2025 Board of Directors Work Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Announcement on Proposed Change of Registered Address and Amendment of Articles of Association
Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital
Announcement on the Renewal of the Accounting Firm for 2026
2025 Independent Director Work Report (Liu Yin - Resigned)
2025 Independent Director Work Report (Chen Ti)
2025 Independent Director Work Report (Chu Guodi)
2025 Independent Director Work Report (Ye Xiaojian)
2025 Independent Director Work Report (He Yiqi)
Announcement on Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Articles of Association of Sichuang Zhilian Technology Co., Ltd. (Revised in April 2026)
Remuneration Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on the Appointment of Securities Affairs Representative
Announcement on the Resignation of Directors and the Election of New Directors
Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business
Announcement on the Development of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 17th Meeting of the Sixth Board of Directors
Special Explanation Announcement on the Company's Plan Not to Distribute Profits for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Special Explanation on the Elimination of Matters Related to the Non-standard Audit Opinion on the Financial Statements of Sichuang Zhili Technology Co., Ltd. for 2024 in 2025
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