Zhaori Technology Co., Ltd.
兆日科技
300333
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Supplementary Explanation of Chinese and English Names of Directors and Senior Management
Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management and Other Related Personnel
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Guangdong Xinda Law Firm Regarding the 2025 Annual Shareholders' Meeting of Zhaori Technology
Announcement of Resolutions from the First Meeting of the Sixth Board of Directors
Announcement on Authorizing the Use of Idle Own Funds to Purchase Financial Products
Resolution Announcement of the 18th Meeting of the Fifth Board of Directors
Announcement on the Proposed Reappointment of the Audit Firm for the Year 2026
Announcement on the Compensation Plans for Directors and Senior Management for the Year 2025 and 2026
Board of Directors Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Zhang Hanbin)
Independent Director Work Report for the Year 2025 (Zhao Wei)
Independent Director Work Report for the Year 2025 (MAK, SAICHAK)
Notice of the 2025 Annual Performance Briefing
Internal Control Audit Report for Zhaori Technology for the Year 2025 by Rongcheng
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement Regarding the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
Quarterly Report for Q1 2026
Special Audit Report by Rongcheng on the Revenue Deduction Situation of Zhaori Technology for the Year 2025
Report of the Audit Committee on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Rongcheng's Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Zhaori Technology
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Articles of Association (March 2026)
Comparison Table of Amendments to the Articles of Association (March 2026)
Rules of Procedure for the Board of Directors (March 2026)
Statement and Commitment of Independent Director Candidate_Huang Shaowei
Statement and Commitment of Independent Director Nominator_Zhao Wei
Statement and Commitment of Independent Director Nominator_Huang Shaowei
Statement and Commitment of Independent Director Candidate_Zhao Wei
Announcement on the Election of a New Board of Directors
Resolution Announcement of the 15th Meeting of the Fifth Board of Directors
Notes & Comments
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