Shanghai DragonNet Technology Co., Ltd.
ST天玑
300245
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement Regarding Severe Abnormal Fluctuations in Stock Trading
Announcement on the Progress of the Company's Share Repurchase Reaching 1%
Announcement on the change of the board secretary
Announcement of resolutions from the twelfth temporary meeting of the sixth board of directors
Announcement on the progress of using part of the idle self-owned funds for cash management
Announcement on the progress of the company's stock being subject to other risk warnings
Announcement on the progress of the company's share repurchase
Announcement on the Shareholding Situation of the Top Ten Shareholders and Top Ten Unrestricted Shareholders Before the Share Repurchase
Announcement on Abnormal Stock Price Movements of the Company
Announcement on the First Share Repurchase of the Company
Announcement of Resolutions from the 11th Temporary Meeting of the 6th Board of Directors
Announcement and Repurchase Report on the Company's Share Repurchase Plan
2026 First Quarter Report
2025 First Quarter Report (Corrected)
2025 Third Quarter Report (Corrected)
2025 Semi-Annual Report Summary (Corrected)
2025 Semi-Annual Report (Corrected)
Announcement on Correction of Prior Accounting Errors and Corrections of Periodic Reports
2025 Independent Director Work Report (Zhang Shuangpeng)
2025 Independent Director Work Report (Wang Bin)
2025 Independent Director Work Report (Le Jiajin)
2025 Independent Director Work Report (Sun Dongzhe)
Announcement on Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for 2025
Announcement on the Application for Comprehensive Credit Line from Banks for 2026
Huatai United Securities Co., Ltd. Verification Opinion on the Permanent Supplement of Working Capital with Surplus Raised Funds by Shanghai Tianji Technology Co., Ltd.
Announcement on the Permanent Supplement of Working Capital with Surplus Raised Funds
Announcement on Self-examination of Non-operating Fund Occupation and Rectification Report
Announcement on Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Tenth Meeting of the Sixth Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Special Explanation of the Board on Matters Involved in the Non-standard Internal Control Audit Report for 2025
Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Huatai United Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds by Shanghai Tianji Technology Co., Ltd. for 2025
Special Audit Report on the Deduction of Operating Income for 2025
Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Self-examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Part of the Idle Self-owned Funds for Cash Management
Huatai United Securities Co., Ltd. Verification Opinion on Shanghai Tianji Technology Co., Ltd.'s Use of Part of the Idle Raised Funds for Cash Management
Announcement on the Use of Part of the Idle Raised Funds for Cash Management
Announcement on the Implementation of Other Risk Warnings on Company Stock and Stock Suspension
Announcement on the Postponement of Disclosure of Regular Reports
Announcement on the Progress of Using Part of Idle Self-owned Funds for Cash Management
Progress announcement on the use of part of the idle self-owned funds for cash management
Announcement on the progress of using part of the idle self-owned funds for cash management
Progress Announcement on Using Part of Idle Own Funds for Cash Management
"Announcement on Related Party Providing Guarantees for the Company and its Controlled Subsidiaries, and the Company and its Controlled Subsidiaries Providing Counter-Guarantees
"Legal Opinion from Tianjin Jiade Hengshi Law Firm Regarding the Second Extraordinary General Meeting of Shareholders of Tianjin Jingwei Huikai Optoelectronic Co., Ltd. in 2026",
Notes & Comments
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