Zhongfu Information Co., Ltd.
中孚信息
300659
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Independent Directors Obtaining Training Certification
Announcement from Zhongfu Information on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong
Announcement from Zhongfu Information on the Cancellation of the Special Account for Raised Funds
Disclosure Reminder Announcement for Zhongfu Information's 2026 First Quarter Report
2026 First Quarter Report
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Tracking Report on Zhongfu Information Co., Ltd. for 2025
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Report on the Training Situation of Zhongfu Information Co., Ltd. for 2025
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Report on the Regular On-site Inspection of Zhongfu Information Co., Ltd. for 2025
Company Articles of Association of Zhongfu Information (April 2026)
Announcement by Zhongfu Information on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management and Other Personnel
Announcement on the Election of Employee Representative Directors
Legal Opinion on the 2025 Shareholders' Meeting of Zhongfu Information
Announcement of the Resolutions of the 2025 Shareholders' Meeting of Zhongfu Information
Announcement of the Resolutions of the 1st Meeting of the 7th Board of Directors of Zhongfu Information
Board Meeting Rules of Zhongfu Information (April 2026)
Announcement on the Revision of the Articles of Association and Board Meeting Rules by Zhongfu Information
Announcement on the Cancellation of Certain Proposals for the 2025 Shareholders' Meeting and Addition of Temporary Proposals by Zhongfu Information
Announcement of the 23rd Meeting Resolution of the 6th Board of Directors of Zhongfu Information
Zhongfu Information 2025 Annual Board Work Report
Disclosure Reminder Announcement for Zhongfu Information 2025 Annual Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management by Zhongfu Information
Announcement on the Reappointment of Accounting Firm for 2026 by Zhongfu Information
Zhongfu Information Independent Director 2025 Annual Work Report (Cai Weizhong)
Zhongfu Information Independent Director 2025 Annual Work Report (Liu Canjun)
Zhongfu Information Independent Director 2025 Annual Work Report (Wang Guanzhong)
Announcement on Holding the 2025 Annual Performance Online Presentation by Zhongfu Information
Verification Opinion on Zhongfu Information Co., Ltd. 2025 Internal Control Self-Assessment Report by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.
Zhongfu Information 2025 Annual Internal Control Audit Report
Zhongfu Information Co., Ltd. 2025 Internal Control Self-Assessment Report
Announcement on the Revision of the Articles of Association and Certain Corporate Governance Systems by Zhongfu Information
Zhongfu Information Compensation Management System for Directors and Senior Management (March 2026)
Zhongfu Information Board Meeting Rules (March 2026)
Announcement on Asset Impairment Provision for 2025 by Zhongfu Information
Independent Director Candidate Statement and Commitment (Cai Weizhong)
Independent Director Candidate Statement and Commitment (Liu Canjun)
Independent Director Candidate Statement and Commitment (Sheng Meiqin)
Independent Director Nominee Statement and Commitment (Sheng Meiqin)
Independent Director Nominee Statement and Commitment (Liu Canjun)
Independent Director Nominee Statement and Commitment (Cai Weizhong)
Commitment Letter for Participation in Independent Director Training and Obtaining Independent Director Qualification Certificate
Announcement on the Election of the Board of Directors
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Zhongfu Information Co., Ltd.'s Completion of Fundraising Projects and the Permanent Supplementation of Working Capital with Remaining Raised Funds
Announcement by Zhongfu Information on the Completion of Fundraising Projects and the Permanent Supplementation of Working Capital with Remaining Raised Funds
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Zhongfu Information Co., Ltd.'s Expected Routine Related Transactions for the Year 2026
Announcement by Zhongfu Information on the Expected Routine Related Transactions for the Year 2026
Announcement by Zhongfu Information on Providing Guarantees for Wholly-Owned Subsidiaries
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Zhongfu Information Co., Ltd.'s Use of Idle Self-Owned Funds for Cash Management
Announcement by Zhongfu Information on the Use of Idle Self-Owned Funds for Cash Management
Notice from Zhongfu Information Co., Ltd. on the Convening of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 22nd Meeting of the 6th Board of Directors of Zhongfu Information
Announcement by Zhongfu Information on the Proposed Non-Distribution of Profits for the Year 2025
Zhongfu Info 2025 Annual Special Report on the Deposit and Use of Raised Funds
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Special Report on Zhongfu Info Co., Ltd.'s 2025 Annual Deposit and Use of Raised Funds
Zhongfu Info 2025 Annual Verification Report on the Deposit, Management, and Use of Raised Funds
Zhongfu Info 2025 Annual Operating Revenue Deduction Special Audit Report
2025 Annual Audit Accountant Performance Evaluation Report
Board of Directors' Audit Committee's Report on the Supervision of the 2025 Annual Audit Accountant's Performance of Duties
Zhongfu Information 2025 Annual Special Explanation on Non-Operating Fund Occupancy and Other Related Party Fund Transactions
Zhongfu Information 2025 Annual Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions
Board of Directors' Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Zhongfu Information Announcement on Early Repayment of Idle Raised Funds for Temporary Supplement to Working Capital
Zhongfu Information Announcement on Changing Signing Certified Public Accountants
Notes & Comments
Sign in to leave a comment or private note.
Loading…