Jiean High Technology Co., Ltd.
捷安高科
300845
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Implementation of 2025 Annual Equity Distribution
Beijing Tongshang Law Firm Legal Opinion on the 2025 Annual Shareholders' Meeting of Zhengzhou Jiean High-tech Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Changing the Continuous Supervision Sponsoring Representative
Pre-disclosure Announcement on the Reduction of Shares by Specific Shareholders
Beijing Tongshang Law Firm Legal Opinion on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2024 Restricted Stock Incentive Plan and the Cancellation of Granted but Unvested Restricted Stocks of Zhengzhou Jiaan High-tech Co., Ltd.
Announcement on Using Part of Self-owned Funds for Entrusted Wealth Management
Compensation and Assessment Committee Verification Opinion on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2024 Restricted Stock Incentive Plan and the Cancellation of Granted but Unvested Restricted Stocks
Announcement on the Failure to Achieve the Vesting Conditions of the First Vesting Period of the 2024 Restricted Stock Incentive Plan and the Cancellation of Granted but Unvested Restricted Stocks
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Zhengzhou Jiaan High-tech Co., Ltd. and Its Wholly-owned Subsidiaries Using Part of the Idle Fundraising Funds for Cash Management
Announcement on Using Part of the Idle Fundraising Funds for Cash Management
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on the 2025 Annual Fundraising Fund Storage and Usage of Zhengzhou Jiaan High-tech Co., Ltd.
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Zhengzhou Jiaan High-tech Co., Ltd. and Its Wholly-owned Subsidiaries Using Self-owned Funds to Pay for Fundraising Project Needs and Replacing with Equivalent Fundraising Funds
Announcement on the Reappointment of Audit Institutions for 2026
2025 Annual Independent Director Work Report (Qin Chaoxian)
2025 Annual Independent Director Work Report (Yao Jialin)
2025 Annual Independent Director Work Report (Zhao Jianmei)
Announcement on Holding the 2025 Annual and Q1 2026 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
General Manager Work Regulations
Announcement on the Company and Subsidiaries Applying for Comprehensive Credit Limits from Banks
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Announcement on Provision for Asset Impairment
Announcement on Using Self-owned Funds to Pay for Fundraising Project Needs and Replacing with Equivalent Fundraising Funds
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 22nd Meeting of the 5th Board of Directors
2025 Annual Board Work Report
Announcement on the 2025 Annual Profit Distribution Plan
Notes & Comments
Sign in to leave a comment or private note.
Loading…