Pingzhi Information Co., Ltd.
平治信息
300571
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion on the 2025 Shareholders' Meeting of Hangzhou Pingzhi Information Technology Co., Ltd.
Announcement of Shareholders' Meeting Resolutions for 2025
Notice of the announcement of the shortlisted candidates
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on participating in the 2026 online collective reception day for investors of listed companies in Zhejiang and the 2025 annual performance briefing
Announcement on the Reappointment of the Company's Audit Institution for 2026
2025 Financial Settlement Report
2025 Board Work Report
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Independent Director Work Report (Zhang Yinan - Resigned)
2025 Independent Director Work Report (Jin Xiaogang)
2025 Independent Director Work Report (Hao Yuguo)
2025 Independent Director Work Report (Chen Lianyong - Resigned)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Announcement on the Provision for Asset Impairment for 2025
Proposal on Expected Daily Related Party Transactions for 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Financing Credit and Guarantee Matters
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 11th Meeting of the 5th Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
Q1 2026 Report
Special Audit Report on 2025 Annual Operating Revenue Deductions
Evaluation Report on the Performance of the Accounting Firm
Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance for 2025 and Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal Opinion from Zhonglun (Shenzhen) Law Firm on the First Extraordinary Shareholders' Meeting of Hangzhou Pingzhi Information Technology Co., Ltd. in 2026
Announcement of the Resolution of the First Extraordinary Shareholders' Meeting in 2026
Announcement on the addition of temporary proposals and supplementary notice for the first temporary shareholders' meeting in 2026
Announcement on Providing Guarantees for the Wholly-owned Subsidiary After Acquisition
Notice of the First Extraordinary Shareholders' Meeting of 2026
Resolution Announcement of the 10th Meeting of the 5th Board of Directors
Announcement on Partial Share Pledge and Release of Pledge by Company Shareholders
Progress Announcement on Providing Guarantees for a Wholly-Owned Subsidiary
Resolution Announcement of the Ninth Meeting of the Fifth Board of Directors
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Indicative Announcement of Bid Winner Public Disclosure
Notes & Comments
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