Jiachuang Video Technology Co., Ltd.
佳创视讯
300264
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Continuous Supervision Tracking Report from China Merchants Securities Co., Ltd. on Shenzhen Jiachuan Vision Technology Co., Ltd. for 2025
Summary Report from China Merchants Securities Co., Ltd. on Continuous Supervision of Shenzhen Jiachuan Vision Technology Co., Ltd. for Issuing Stocks to Specific Objects
Announcement on Holding the 2025 Online Performance Presentation
Announcement on Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
2025 Annual Work Report of the Board of Directors
Training Situation Report on Continuous Supervision of Shenzhen Jiachuan Video Technology Co., Ltd. for 2025 by China Merchants Securities Co., Ltd.
2025 Annual Report of Independent Director (Yu Bo)
2025 Annual Report of Independent Director (Zhang Xuebin)
2025 Annual Report of Independent Director (Wang Youmin)
Verification Opinion of China Merchants Securities Co., Ltd. on the 2025 Annual Internal Control Self-Assessment Report of Shenzhen Jiachuan Video Technology Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Selection System for Accounting Firms
Company Articles of Association
Related Party Transaction Management System
External Investment Management System
Compensation Management System for Directors and Senior Management
Announcement on Asset Impairment Provision
Declaration and Commitment of Independent Director Candidate (Wang Youmin)
Declaration and Commitment of Independent Director Nominator (Li Shunping)
Declaration and Commitment of Independent Director Nominator (Chen Hao)
Declaration and Commitment of Independent Director Nominator (Wang Youmin)
Announcement on the Election of the Board of Directors
Declaration and Commitment of Independent Director Candidate (Li Shunping)
Declaration and Commitment of Independent Director Candidate (Chen Hao)
Announcement on the Application for Loan Limit from Controlling Shareholders and Actual Controllers and Related Transactions
Announcement on the Guarantee Provided by Controlling Shareholders, Actual Controllers, and Their Spouses and Children for the Company's Application for Comprehensive Credit and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 13th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Fund Raised in 2025
Verification Opinion of China Merchants Securities Co., Ltd. on the Storage and Use of Fund Raised by Shenzhen Jiachuan Video Technology Co., Ltd. in 2025
Verification Report on the Annual Storage, Management, and Actual Use of Fund Raised in 2025
Special Verification Report on the Revenue Deduction Situation for 2025
Evaluation Report on the Performance of the Accounting Firm
Report of the Audit Committee on the Accounting Firm's Fulfillment of Supervision Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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