Jindao Technology Co., Ltd.
金道科技
301279
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Redemption of Entrusted Financial Management Using Temporarily Idle Self-owned Funds and Continuing Entrusted Financial Management
Announcement on the completion of industrial and commercial change registration and the reissuance of business license
Announcement on the implementation of the 2025 annual equity distribution
Announcement on the Retirement and Departure of Core Technical Personnel of the Company
Resolution Announcement of the 11th Meeting of the 3rd Board of Directors
Q1 2026 Report
Announcement on External Investment to Establish a Subsidiary in Hong Kong
Legal Opinion from Beijing Junzejun (Hangzhou) Law Firm Regarding the 2025 Annual General Meeting of Zhejiang Jindao Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual General Meeting
Summary Report from Guotai Junan Securities Co., Ltd. on the Initial Public Offering and Listing of Zhejiang Jindao Technology Co., Ltd.
Announcement on the Confirmation of Compensation for Directors and Senior Management for the Year 2025 and the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Disclosure of the 2025 Annual Report
2025 Board of Directors Work Report
Audit Committee 2025 Performance Situation Report
Guotai Junan Securities Co., Ltd. Continuous Supervision Tracking Report for Zhejiang Jindao Technology Co., Ltd. in 2025
Guotai Junan Securities Co., Ltd. On-Site Inspection Report of Continuous Supervision Work for Zhejiang Jindao Technology Co., Ltd. in 2025
Guotai Junan Securities Co., Ltd. Report on the 2025 Continuous Supervision Training Situation of Zhejiang Jindao Technology Co., Ltd.
2025 Independent Director Work Report (Xu Weidong)
2025 Independent Director Work Report (Zhang Xinhua)
2025 Independent Director Work Report (Zheng Lei)
Announcement on Holding the 2025 Performance Presentation Meeting by Jindao Technology
Guotai Junan Securities Co., Ltd. Verification Opinion on the 2025 Internal Control Self-Assessment Report of Zhejiang Jindao Technology Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management of Zhejiang Jindao Technology Co., Ltd.
Articles of Association (March 2026)
Announcement on Changing the Company's Registered Capital, Revising the Articles of Association, and Authorizing Business Change Registration
Announcement on the Achievement of Unlocking Conditions for the First Unlocking Period of the 2025 Employee Stock Ownership Plan
Announcement on Using Idle Own Funds for Entrusted Wealth Management
Announcement on Applying for Comprehensive Credit Line from Banks for 2026 and Providing Credit Guarantees for Wholly-Owned Subsidiaries
Notes & Comments
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