Zhiyun Co., Ltd.
智云股份
300097
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders' Meeting of Dalian Zhiyun Automation Equipment Co., Ltd. by Beijing Anli (Shenzhen) Law Firm
Announcement on the Progress of Major Arbitration Matters
Announcement on the Appointment of Board Secretary
Announcement of Resolutions from the 24th Temporary Meeting of the Sixth Board of Directors
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 23rd Temporary Meeting of the 6th Board of Directors
2026 Q1 Report
Announcement on the Appointment of Chief Financial Officer
Announcement of Resolutions from the 22nd Extraordinary Meeting of the 6th Board of Directors
Announcement on the Resignation of Senior Management Personnel
Announcement on the progress of major arbitration matters
Announcement on the resignation of the company's chief financial officer
Announcement on Holding the 2025 Annual Online Performance Presentation
Announcement on the cumulative litigation and arbitration situation
Announcement on the progress of major arbitration matters
Announcement on Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Compensation Situation of Directors and Senior Management for 2025 and the Compensation Plan for 2026
Asset Evaluation Report
2025 Annual Work Report of the Board of Directors
2025 Independent Director Work Report (Dong Qunxian)
2025 Independent Director Work Report (Han Haiou)
2025 Independent Director Work Report (Zhang Yuanfeng)
Internal Control Audit Report
2025 Internal Control Evaluation Report
Temporary Suspension and Exemption Management System for Information Disclosure
Resignation Management System for Directors and Senior Management
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment for 2025
Announcement on Providing Guarantee Limits for Wholly-Owned Subsidiaries
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