Shiming Technology Co., Ltd.
世名科技
300522
Shenzhen Stock Exchange
Key Financials
Announcements
Declaration and Commitment of Nominator for Independent Director (Zhang Shanqian) from Suzhou Shiming Technology Co., Ltd.
Declaration and Commitment of Nominator for Independent Director (Huang Qingfang) from Suzhou Shiming Technology Co., Ltd.
Declaration and Commitment of Independent Director Candidate (Zhang Shanqian) from Suzhou Shiming Technology Co., Ltd.
Declaration and Commitment of Independent Director Candidate (Huang Qingfang) from Suzhou Shiming Technology Co., Ltd.
Announcement from Suzhou Shiming Technology Co., Ltd. on the Election of the Board of Directors
Review Opinions from the Nomination Committee of the Fifth Board of Directors of Suzhou Shiming Technology Co., Ltd. on the Qualifications of Non-Independent and Independent Director Candidates for the Sixth Board of Directors
Notice from Suzhou Shiming Technology Co., Ltd. Regarding the Convening of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the Twenty-First Meeting of the Fifth Board of Directors of Suzhou Shiming Technology Co., Ltd.
Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 1st Extraordinary Shareholders' Meeting of Suzhou Shiming Technology Co., Ltd. in 2026
Announcement of the Resolution of the 1st Extraordinary Shareholders' Meeting of Suzhou Shiming Technology Co., Ltd. in 2026
Announcement from Suzhou Shiming Technology Co., Ltd. on the Pledge of Shares by the Controlling Shareholder
Announcement from Suzhou Shiming Technology Co., Ltd. on the partial release of pledge of shares by the controlling shareholder
Suzhou Shiming Technology Co., Ltd. Announcement on the Pledge of Shares by the Controlling Shareholder
Announcement from Suzhou Shiming Technology Co., Ltd. on the Release of Pledge on Some Shares by the Controlling Shareholder
Announcement by Suzhou Shiming Technology Co., Ltd. on the extension of the validity period of the resolution of the shareholders' meeting for the issuance of stocks to specific objects in 2024 and related authorization.
Notice of the First Extraordinary Shareholders' Meeting for 2026 by Suzhou Shiming Technology Co., Ltd.
Announcement of Resolutions from the 20th Meeting of the 5th Board of Directors of Suzhou Shiming Technology Co., Ltd.
Announcement on the Measures to Compensate for the Dilution of Immediate Returns from Issuing Stocks to Specific Objects by Suzhou Shiming Technology Co., Ltd. (Revised)
Announcement on the Revision of the Plan for Issuing Stocks to Specific Objects and Related Documents by Suzhou Shiming Technology Co., Ltd. for 2024
Demonstration Analysis Report on the Plan for Issuing A-Shares to Specific Objects by Suzhou Shiming Technology Co., Ltd. for 2024 (Revised)
Reminder Announcement on the Disclosure of the Plan for Issuing Stocks to Specific Objects by Suzhou Shiming Technology Co., Ltd. for 2024 (Revised)
Feasibility Analysis Report on the Use of Raised Funds for Issuing A-Shares to Specific Objects by Suzhou Shiming Technology Co., Ltd. (Revised)
Plan for Issuing A-Shares to Specific Objects by Suzhou Shiming Technology Co., Ltd. for 2024 (Revised)
Announcement on the Implementation of the 2025 Annual Equity Distribution by Suzhou Shiming Technology Co., Ltd.
Announcement by Suzhou Shiming Technology Co., Ltd. on the provision for credit and asset impairment
Resolution Announcement of the 19th Meeting of the 5th Board of Directors of Suzhou Shiming Technology Co., Ltd.
2026 First Quarter Report
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Suzhou Shiming Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Suzhou Shiming Technology Co., Ltd.
Announcement from Suzhou Shiming Technology Co., Ltd. Regarding the Lifting of the Order for Investigation of the Actual Controller, Chairman, and President
Suzhou Shiming Technology Co., Ltd. Announcement on the Extension of Repurchase of Some Shares by Company Shareholders
Suzhou Shiming Technology Co., Ltd. Pre-disclosure Announcement on the Share Reduction Plan of Concerted Parties of Shareholders Holding More Than 5% of Shares
Suzhou Shimin Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Zhang Shanqian)
Suzhou Shimin Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Sun Hongxing)
Suzhou Shimin Technology Co., Ltd. Announcement on Holding the 2025 Annual Online Performance Briefing Session
Suzhou Shimin Technology Co., Ltd. Internal Control Audit Report (2025 Annual)
Suzhou Shimin Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report
Suzhou Shimin Technology Co., Ltd. Directors and Senior Management Remuneration Management System
Suzhou Shimin Technology Co., Ltd. 2025 Annual Board of Directors' Work Report
Suzhou Shimin Technology Co., Ltd. Announcement on Recognizing Fair Value Change Losses of Other Non-Current Financial Assets in 2025
Suzhou Shimin Technology Co., Ltd. 2025 Annual Financial Final Account Report
Suzhou Shimin Technology Co., Ltd. Announcement on Accruing Credit and Asset Impairment Provisions
Suzhou Shimin Technology Co., Ltd. Announcement on the Company and its Subsidiaries Applying for Comprehensive Credit Lines from Banks, Conducting Bill Pool Business, and Estimating External Guarantee Limits
Suzhou Shimin Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
Suzhou Shimin Technology Co., Ltd. Announcement of Resolutions of the Eighteenth Meeting of the Fifth Board of Directors
Suzhou Shimin Technology Co., Ltd. Announcement on the 2025 Annual Profit Distribution Plan
Suzhou Shimin Technology Co., Ltd. Assessment Report on the Accounting Firm's Performance in 2025
Suzhou Shimin Technology Co., Ltd. Board of Directors' Audit Committee Report on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Suzhou Shimin Technology Co., Ltd. Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions (2025 Annual)
Suzhou Shimin Technology Co., Ltd. 2025 Annual Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions
Suzhou Shimin Technology Co., Ltd. Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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