Canaan Technology Co., Ltd.
迦南科技
300412
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Resolution of the Second Special Meeting of Independent Directors of the Sixth Board in 2026
Guotou Securities Co., Ltd. Review Opinion on Zhejiang Jianan Technology Co., Ltd. Change of Fund Use for Permanent Working Capital
Announcement on Changing Certain Fundraising Purposes to Permanently Supplement Working Capital
Notice of the First Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 13th Meeting of the 6th Board of Directors
Announcement of Shareholders' Meeting Resolutions for 2025
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual Performance Explanation Meeting
Risk Warning Announcement for the Disclosure of the Q1 2026 Report
Resolution Announcement of the 12th Meeting of the 6th Board of Directors
Q1 2026 Report
Announcement on the completion of the relocation of the registered address of the holding subsidiary
Guotou Securities Co., Ltd. Verification Opinion on Zhejiang Canaan Technology Co., Ltd.'s Use of Idle Self-owned Funds and Idle Fundraising for Cash Management in 2026
Announcement on the Company's and Its Controlling Subsidiaries' Use of Idle Self-owned Funds and Idle Fundraising for Cash Management in 2026
Guotou Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Fundraising for Canaan Technology in 2025
Announcement on the Reappointment of Audit Institutions for 2026
2025 Independent Director Work Report (Xu Xiaoming)
2025 Independent Director Work Report (Zheng Gaoli)
2025 Independent Director Work Report (Fan Dezhu)
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Selection System for Accounting Firms (April 2026)
Board of Directors Audit Committee Annual Report Work System (April 2026)
Board of Directors Authorization Management System (April 2026)
Internal Reporting and Confidentiality System for Major Information (April 2026)
Commodity Futures Hedging Business Management System (April 2026)
Fundraising Management System (April 2026)
Foreign Exchange Derivative Trading Business Management System (April 2026)
Compensation Management System for Directors and Senior Management (April 2026)
Management System for Resignation of Directors and Senior Management (April 2026)
Related Transaction Management System (April 2026)
Independent Director Annual Report Work System (April 2026)
Information Disclosure Affairs Management System (April 2026)
Management System for Decision-Making on 'Three Major and One Large' Matters (April 2026)
Management System for External Information Submission and Use (April 2026)
Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)
Fundraising Management System (April 2026)
Notes & Comments
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