Jiechuang Intelligent Co., Ltd.
杰创智能
301248
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Guofeng Law Firm on the 2025 Annual Shareholders' Meeting of Jiechuang Intelligent Technology Co., Ltd.
Announcement of Meeting Resolutions from the 2025 Annual Shareholders' Meeting
Summary report from Guotai Junan Securities Co., Ltd. regarding the initial public offering of shares and listing on the Growth Enterprise Market by Jiechuang Intelligent Technology Co., Ltd.
Guotai Junan Securities Co., Ltd. 2025 Continuous Supervision Regular Site Inspection Report of Jiechuang Intelligent Technology Co., Ltd.
Guotai Junan Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report of Jiechuang Intelligent Technology Co., Ltd.
Guotai Junan Securities Co., Ltd. Report on the 2025 Annual Continuous Supervision Training of Jiechuang Intelligent Technology Co., Ltd.
Announcement on the abnormal fluctuations in the company's stock trading
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on Jiechuang Intelligent Technology Co., Ltd.'s 2025 Annual Internal Control Self-evaluation Report
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on Jiechuang Intelligent Technology Co., Ltd.'s Use of Self-owned Funds to Pay Part of the Fundraising Project and the Equivalent Replacement with Raised Funds
Independent Director Work Report (Lu Shuhua)
Independent Director Work Report (Zhao Hangen)
Independent Director Work Report (Peng Heping)
Announcement on the Holding of the 2025 Online Performance Briefing
Internal Control Audit Report of Jiechuang Intelligent Technology Co., Ltd.
2025 Annual Internal Control Self-evaluation Report
Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management
Announcement on the Proposed Registration and Issuance of Technology Innovation Bonds
Announcement on the Use of Self-owned Funds to Pay Part of the Fundraising Project and the Equivalent Replacement with Raised Funds
Announcement on the Provision for Asset Impairment
2026-023 Announcement on the Expiration of the First Lock-up Period of the 2024 Employee Stock Ownership Plan and Achievement of Unlocking Conditions
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks and Other Financial Institutions and Acceptance of Guarantees from Related Parties
Announcement on the Estimated Daily Related Transactions for the Year 2026
2026-021 Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Nineteenth Meeting of the Fourth Board of Directors
Announcement on the Proposal to Authorize the Board of Directors to Formulate the 2026 Interim Dividend Plan
Special Explanation on the Proposed Non-Distribution of Profits for 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Disclosure Notice for 2025 Annual Report
Disclosure Notice for Q1 2026 Report
Verification Report by Zhongshen Zhonghuan Accounting Firm on the Annual Storage, Management, and Actual Use of Raised Funds of Jiechuang Intelligent Technology Co., Ltd.
Special Verification Opinion by Guotai Junan Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds of Jiechuang Intelligent Technology Co., Ltd. for 2025 (1)
Special Verification Report by Zhongshen Zhonghuan Accounting Firm on the Deduction of Operating Income of Jiechuang Intelligent Technology Co., Ltd. for 2025
No. 018 - Evaluation Report on the Performance of the Accounting Firm by Jiechuang Intelligent Technology Co., Ltd.
Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee for 2025
Special Audit Report by Zhongshen Zhonghuan Accounting Firm on Non-Operating Fund Occupation and Other Related Fund Transactions of Jiechuang Intelligent Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Jiechuang Intelligent Technology Co., Ltd.
2025 Annual Financial Settlement Report
Special Report on the Self-Inspection of the Board of Directors on the Independence of Independent Directors
2025 Annual Work Report of the Board of Directors
Audit Committee Report on the Performance of the Accounting Firm for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Voluntary announcement on the progress of the company's and subsidiaries' applications for comprehensive credit from banks and other financial institutions
2025 Annual Performance Forecast Revision Announcement
Notes & Comments
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