300675SZSE

Jianke Institute Co., Ltd.

建科院

300675

Shenzhen Stock Exchange

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28 announcements tracked· Last: April 24, 2026

Key Financials

Revenue¥46.7M
Net Profit-¥19.6M
ROE-3.99%
Debt Ratio60.58%
Monetary Funds¥112.7M
Receivables¥313.2M
Total Shares146.7M

Announcements

28 total

Announcement on the Supplementary Election of Non-Independent Directors for the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Guangdong Xinda Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Architectural Science Research Institute Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the 2025 Annual Shareholders' Meeting Resolutions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Annual Performance Presentation

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Proposed Departure of a Director and the Election of a Non-Independent Director for the 4th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the Company's 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 14th Extraordinary Meeting of the 4th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"2025 Annual Financial Final Accounts Report",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Announcement on Applying to Banks for a Comprehensive Credit Line for the Year 2026",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

"Audit Report on the Special Statement Regarding Changes in Accounting Estimates of Shenzhen Institute of Building Research Co., Ltd.",

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Performance Report of Independent Director (Zhang Yanping)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Performance Report of Independent Director (Xie Lanjun)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Performance Report of Independent Director (Zhou Junxiang)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Self-Assessment Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Impairment in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Estimated Daily Related Party Transactions for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions of the 4th Regular Meeting of the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Proposal Not to Implement Profit Distribution in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Deduction of Operating Revenue in 2025

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Performance Evaluation Report of the 2025 Annual Audit Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Board of Directors' Audit Committee on the Performance Evaluation and Supervision of the 2025 Annual Audit Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Report on the Self-Inspection of Independent Directors' Independence

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

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