Guao Technology Co., Ltd.
古鳌科技
300551
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Using Idle Self-owned Funds to Purchase Financial Products
Notice of Judicial Auction of Shares Held by Shareholders Exceeding 5%
Announcement on the Resignation of Securities Affairs Representative
Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shanghai Gu'ao Electronic Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Huaxing Securities Co., Ltd. 2025 Annual Continuous Supervision Opinion on the Major Asset Sale and Related Transactions of Shanghai Guao Electronic Technology Co., Ltd.
Shanghai Jintiancheng Law Firm Legal Opinion on the Third Extraordinary Shareholders' Meeting of Shanghai Guao Electronic Technology Co., Ltd. in 2026
Resolution Announcement of the Third Extraordinary Shareholders' Meeting in 2026
2025 Annual Report
Director and Senior Management Compensation Management System
Asset Valuation Report on the Recoverable Amount of Goodwill Asset Group Involved in the Goodwill Impairment Test of Shanghai Qianyu Information Technology Co., Ltd.
Changjiang Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Opinion on the Detailed Equity Change Report of Shanghai Guao Electronic Technology Co., Ltd. for the Year 2025 and Q1 2026
2025 Annual Independent Director Work Report (Chen Zhenting)
2025 Annual Independent Director Work Report (Wang Shibing)
2025 Annual Independent Director Work Report (Yao Baojing)
Announcement on the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report of Shanghai Guao Electronic Technology Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
2025 Annual Board Work Report
2025 Annual Goodwill Impairment Test Report
Announcement on the Application for Financing Credit Limit and Guarantee for the Year 2026
Announcement on the Company's Uncompensated Losses Reaching One-third of the Total Paid-in Capital
Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on the Expected Delay in Financial Assistance to Associated Companies
Announcement on the Provision for Impairment for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Sixth Meeting of the Sixth Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for the Year 2025
2026 Q1 Report
Special Audit Report on Revenue Deduction for the Year 2025 by Shanghai Guao Electronic Technology Co., Ltd.
Audit Committee's Report on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025 by Shanghai Guao Electronic Technology Co., Ltd.
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