Jiao Da Sino Co., Ltd.
交大思诺
300851
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Shareholding of Top Ten Shareholders Before Trading Suspension
Remuneration Management System for Directors and Senior Management
Announcement on the Temporary Suspension of Shareholder Meeting Review of Transaction Matters
Notice of the First Extraordinary Shareholders' Meeting for 2026
Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors
General Risk Warning and Stock Resumption Announcement on Issuing Shares and Cash for Asset Acquisition and Fundraising
Resolutions of the Second Meeting of the Fourth Board's Independent Directors
Board Explanation on Asset Purchases and Sales in the Last Twelve Months
Board Explanation on Stock Price Fluctuations Prior to Current Transaction Announcement
Board Explanation on Compliance with Article 11 of the Securities Issuance Registration Management Measures
Board Statement on Compliance with Regulatory Requirements for Major Asset Restructuring
Board Statement on Compliance with Relevant Regulations for This Transaction
Board Statement on Compliance with Regulations Regarding Major Asset Restructuring Transactions
Board Explanation on Compliance with Major Asset Restructuring Regulations
Board Statement on the Transaction Not Constituting Major Asset Restructuring or Reorganization Listing
Board's Explanation on Non-Related Party Nature of This Transaction
Beijing Jiaotong University Sinuo Technology Co., Ltd. Proposal for Share Issuance and Cash Payment for Asset Acquisition
Board's Statement on Completeness and Compliance of Legal Procedures for This Transaction
Board's Explanation of Confidentiality Measures and System for This Transaction
Beijing Jiaotong University Sinno Technology Co., Ltd. Plans to Issue Shares and Pay Cash for Asset Acquisition and Raise Supporting Funds
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal opinion letter from Beijing Tianyuan Law Firm regarding the 2025 annual shareholders' meeting of Beijing Jiaotong University Sinno Technology Co., Ltd.
Announcement of the resolution of the 2025 annual shareholders' meeting
Announcement on the progress of the suspension of trading for planning the issuance of shares and cash payment for asset acquisition and raising matching funds
Announcement on the Suspension of Trading for Planning the Issuance of Shares and Cash Payment for Asset Acquisition and Raising Supporting Funds
Announcement on the compensation plan for directors, senior management, and related personnel for the year 2026
Announcement on applying for a comprehensive credit limit from financial institutions
Reminder announcement for the disclosure of the annual report of 2025
Reminder announcement for the disclosure of the first quarter report of 2026
2025 Annual Board of Directors Work Report
Announcement on the reappointment of the company's audit institution for the year 2026
2025 Annual Independent Director Work Report (Wang Yan)
2025 Annual Independent Director Work Report (Wang Feng)
Announcement on holding the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation management system for directors and senior management
Announcement on changes in accounting policies
Announcement on the provision for asset impairment for the year 2025
Announcement on the expected daily related party transactions of the company for the year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of resolutions from the 11th meeting of the 4th Board of Directors
Announcement on the profit distribution plan for the year 2025
First Quarter Report of 2026
Report on the evaluation of the performance of the accounting firm for the year 2025 and the audit committee's fulfillment of supervisory responsibilities
Special audit explanation on non-operating fund occupation and other related fund transactions for the year 2025
Summary table of non-operating fund occupation and other related fund transactions
Board of Directors' special opinion on the independence of independent directors for the year 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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