Zhongzhi Technology Co., Ltd.
众智科技
301361
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Continued Use of Idle and Exceeding Raised Funds for Cash Management
Reminder announcement on the listing and circulation of shares issued prior to the initial public offering
Verification opinion from Guolian Minsheng Securities on the listing and circulation of shares issued prior to the initial public offering of Zhengzhou Zhongzhi Technology Co., Ltd.
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management
Legal Opinion from Beijing Hualian (Zhengzhou) Law Firm on the Annual Shareholders' Meeting of Zhengzhou Zhongzhi Technology Co., Ltd. for the Year 2025
Announcement of Resolutions from the Annual Shareholders' Meeting of Zhengzhou Zhongzhi Technology Co., Ltd. for the Year 2025
Announcement of Resolutions from the First Meeting of the Sixth Board of Directors of Zhengzhou Zhongzhi Technology Co., Ltd.
First Quarter Report for 2026
Announcement on the Election of Employee Representative Directors for the Sixth Board of Directors
Announcement on holding the 2025 annual performance briefing
Announcement on the progress of continuing to use part of the idle raised funds and over-raised funds for cash management
Announcement on Re-appointment of Audit Firm for 2026
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Zhengzhou Zhongzhi Technology Co., Ltd.'s Initial Public Offering and Listing on the ChiNext Board Continuous Supervision Sponsorship Work Summary Report
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on Zhengzhou Zhongzhi Technology Co., Ltd.'s 2025 Annual Continuous Supervision Tracking Report
2025 Annual Performance Report of Independent Directors (Yang Hongjun)
2025 Annual Performance Report of Independent Directors (Zheng Jun'an)
2025 Independent Director Performance Report (Shang Zhongfeng)
Verification Opinion of Guolian Minsheng Securities Underwriting & Sponsorship Co., Ltd. on the 2025 Internal Control Self-Evaluation Report of Zhengzhou Zhongzhi Technology Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Letter of Commitment from Independent Director Candidate (Han Tianxu) Regarding Participation in Independent Director Training and Obtaining Independent Director Training Certificate
Statement and Commitment of Independent Director Candidate (Han Tianxu)
Statement and Commitment of Independent Director Candidate (Qin Chaoxian)
Statement and Commitment of Independent Director Candidate (Zhang Dong)
Statement and Commitment of Independent Director Nominator (Han Tianxu)
Statement and Commitment of Independent Director Nominator (Zhang Dong)
Statement and Commitment of Independent Director Nominator (Qin Chaoxian)
Announcement on the Election of the New Board of Directors
Notice of Zhengzhou Zhongzhi Technology Co., Ltd. on Convening the 2025 Annual General Meeting of Shareholders
Announcement on 2026 Interim Dividend Arrangement
Notes & Comments
Sign in to leave a comment or private note.
Loading…