Kechuang Information Co., Ltd.
科创信息
300730
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Reminder Announcement on the Agreement Transfer of Company Shares by Shareholders Holding More Than 5% and Equity Changes
Simplified Equity Change Report of Hunan Kechuang Information Technology Co., Ltd. (Transferee)
Simplified Equity Change Report of Hunan Kechuang Information Technology Co., Ltd. (Transferor)
Announcement on Full Disclosure of the 2026 First Quarter Report
2026 First Quarter Report
Notice on the Disclosure of the Full Text and Summary of the 2025 Annual Report
2025 Annual Independent Director Work Report (Chen Hao)
2025 Annual Independent Director Work Report (Li Xinshou)
2025 Annual Independent Director Work Report (Tan Qingwei)
Announcement on Holding the 2025 Annual Performance Online Presentation
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on Provision for Credit Impairment Losses and Asset Impairment Losses
Announcement on Confirming 2025 Daily Related Transactions and Estimated 2026 Daily Related Transactions
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement of Resolutions from the 24th Meeting of the 6th Board of Directors
Announcement on the Special Explanation for Not Distributing Profits in 2025
Special Verification Opinion on the Deduction of Operating Income for 2025
Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025
Report by the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Explanation on Related Fund Transactions of Controlling Shareholders and Others
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Receiving the 'Administrative Penalty Decision'
Accountability System for Major Errors in Annual Report Information Disclosure of Hunan Kexin Information Technology Co., Ltd.
Departure Management System for Directors and Senior Management of Hunan Kexin Information Technology Co., Ltd.
Internal Audit System of Hunan Kexin Information Technology Co., Ltd.
Raised Funds Management System of Hunan Kexin Information Technology Co., Ltd.
Remuneration Management System for Directors and Senior Management of Hunan Kexin Information Technology Co., Ltd.
Information Disclosure Deferral and Exemption Business Management System of Hunan Kexin Information Technology Co., Ltd.
Investor Relations Management System of Hunan Kexin Information Technology Co., Ltd.
Insider Information Registrant Management System of Hunan Kexin Information Technology Co., Ltd.
Internal Reporting System for Major Information of Hunan Kexin Information Technology Co., Ltd.
Information Disclosure Management System of Hunan Kexin Information Technology Co., Ltd.
Announcement on the Company Applying for Comprehensive Credit Facilities from Financial and Non-Financial Institutions and Providing Mortgage and Pledge Guarantees, Constituting Connected Guarantees
Announcement of Resolutions of the 23rd Meeting of the Sixth Board of Directors
Notes & Comments
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