Fangzhijia Technology Co., Ltd.
方直科技
300235
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Dividend Distribution for Fiscal Year 2025
Announcement on the agreement transfer of shares by shareholders holding more than 5% and the change in equity
Simplified report on equity changes (transferee)
Simplified report on equity changes (transferor and its concerted actors)
Legal Opinion from Guangdong Wuwei Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shenzhen Fangzhi Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Reminder Announcement on the Disclosure of the Q1 2026 Report
Resolution Announcement of the Eighth Meeting of the Sixth Board of Directors
Q1 2026 Report
Announcement on the 'Quality Return Double Improvement' action plan
Announcement on the proposal to authorize the board of directors to handle matters related to small-scale rapid financing at the shareholders' meeting
Announcement on the remuneration situation of directors and senior management for the year 2025 and the remuneration plan for 2026
Board of Directors' Work Report for the Year 2025
Independent Director's Annual Work Report for 2025 (Fu Guanquan)
Independent Director's Annual Work Report for 2025 (Wu Keqiang)
Independent Director's Annual Work Report for 2025 (Yang Ru)
Independent Director's Annual Work Report for 2025 (Wang Xiangyu)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Remuneration Management System for Directors and Senior Management (Revised April 2026)
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks
2025 Annual Financial Report
Announcement on the Use of Idle Self-Owned Funds for Cash Management
Financial Settlement Report for the Year 2025
Prompt Announcement on the Disclosure of the 2025 Annual Report
Announcement on Changes in Accounting Policies
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventh Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Special Verification Opinion on Non-Recurring Gains and Losses
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Self-Examination of the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Obtaining Trademark Registration Certificates, Invention Patent Certificates, and Computer Software Copyright Registration Certificates in the First Quarter of 2026
Notes & Comments
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