Xintian Technology Co., Ltd.
欣天科技
300615
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Completion of Cancellation of Unexercised Stock Options Granted under 2023 Equity Incentive Plan
Announcement on Pre-disclosure of Shareholding Reduction by Shareholders Holding Over 5%
Announcement on Completion of Repurchase and Cancellation of Restricted Stocks under 2023 Equity Incentive Plan
Announcement on the implementation of the annual equity distribution for 2025
Announcement on the Provision for Asset Impairment for the First Quarter of 2026
Announcement of Resolutions from the 10th (Temporary) Meeting of the 5th Board of Directors
Quarterly Report for the First Quarter of 2026
Legal opinion on the 2025 annual general meeting of shareholders
Announcement of the resolution of the 2025 annual general meeting of shareholders
Announcement to creditors regarding the repurchase and cancellation of part of the restricted stock under the 2023 equity incentive plan
Notice of the 2025 Annual Shareholders' Meeting
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Announcement on the Re-appointment of the Company's Audit Institution for 2026
2025 Independent Director Performance Report (Liang Xiao)
2025 Independent Director Performance Report (Liu Jing)
2025 Independent Director Performance Report (Yang Lin)
2025 Independent Director Performance Report (Sun Zhangchun)
Announcement on Holding the 2025 Annual Performance Briefing
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Directors' and Senior Management's Remuneration Management System (March 2026)
2025 Board of Directors' Work Report
Announcement on the Proposed Purchase of Directors' and Senior Management's Liability Insurance
Announcement on the Accrual and Reversal of Asset Impairment Provisions in 2025
Legal Opinion of Zhejiang Tiance (Shenzhen) Law Firm on Matters Related to Xintian Technology's 2023 Equity Incentive Plan for Repurchase and Cancellation of Partially Restricted Shares, Cancellation of Partially Granted but Unvested Restricted Shares, and Cancellation of Partially Granted but Unexercised Stock Options
Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on Matters Related to the 2023 Equity Incentive Plan
Announcement on the Repurchase and Cancellation of Partially Restricted Shares under the 2023 Equity Incentive Plan
Announcement on the Cancellation of Partially Granted but Unvested Restricted Shares and the Cancellation of Partially Granted but Unexercised Stock Options under the 2023 Equity Incentive Plan
Announcement on Estimated Daily Connected Transactions of the Company in 2026
Announcement on the Estimated Bank Comprehensive Credit and Guarantee Quota for the Company and its Subsidiaries in 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
Resolution Announcement of the Ninth Meeting of the Fifth Board of Directors
Announcement on the 2025 Profit Distribution Plan
Assurance Report on the Deduction of Operating Revenue of Shenzhen Xintian Technology Co., Ltd. in 2025
Report of the Board of Directors' Audit Committee on the Performance Evaluation and Supervision of the Accounting Firm in 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions of Shenzhen Xintian Technology Co., Ltd. in 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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