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BEIJING JCZ TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688291 ISIN · CNE100005NL4 Shanghai Stock Exchange Manufacturing
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Filings indexed 466 across all filing types
Latest filing 2025-06-11 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688291

About BEIJING JCZ TECHNOLOGY CO.,LTD.

https://www.ezcad.com/

Beijing JCZ Technology Co., Ltd. specializes in the research, development, and manufacturing of laser beam control systems and related hardware. The company is widely recognized for its EzCad software, which serves as a standard platform for laser marking, engraving, and etching applications. Its product portfolio includes motion control cards, digital signal processing boards, and high-precision galvo scanners. JCZ provides integrated solutions for various laser processing needs, including 2D and 3D marking, laser cleaning, and precision welding. By focusing on optical and motion control technologies, the company supports industrial manufacturers in optimizing laser-based production workflows. Its systems are utilized across diverse sectors such as electronics, automotive, and medical device manufacturing, offering high-speed performance and reliable system integration.

Recent filings

Filing Released Lang Actions
《董事、高级管理人员所持股份及其变动管理制度》
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors and senior management of Beijing Jin Chengzi Technology Co., Ltd. It details rules and regulations governing insider trading, shareholding disclosures, restrictions on share sales, and compliance with securities laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices related to directors and senior management shareholding and trading. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-11 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Beijing Jin Chengzi Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting and related voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide agenda and voting instructions rather than the solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, not a report or results announcement.
2025-06-11 Chinese
《信息披露暂缓与豁免制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure Delay and Exemption System' for Beijing Jin Chengzi Technology Co., Ltd. It outlines procedures, responsibilities, and legal references related to the company's information disclosure practices, including delay and exemption of disclosure. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing in the sense of a compliance document or certification, but rather a governance-related internal policy document. The content focuses on governance practices around disclosure, board responsibilities, and compliance with securities laws. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2711 characters, which is consistent with a policy document rather than a full report or announcement.
2025-06-11 Chinese
《对外投资管理制度》
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies and procedures for managing external investments. It includes detailed governance rules, decision-making authority, implementation, management, and transfer or recovery of investments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 3520 characters, which is relatively short but contains substantive policy content rather than an announcement or certification.
2025-06-11 Chinese
《董事会提名委员会工作细则》
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Nomination Committee of the Board of Directors of Beijing Jin Chengzi Technology Co., Ltd. It outlines the composition, responsibilities, meeting procedures, and confidentiality obligations of the committee. The content focuses on governance structure and internal board committee regulations rather than financial data, audit results, or shareholder meeting materials. There is no indication of financial reporting, voting results, or executive changes announcements. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 1797 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-06-11 Chinese
《累积投票制度实施细则》
Governance Information Classification · 95% confidence The document is titled '累积投票制度实施细则' which translates to 'Cumulative Voting System Implementation Rules' for the company 北京金橙子科技股份有限公司. It details the procedures and principles for electing directors using a cumulative voting system, including voting rights, election procedures, and principles for director selection. There is no financial data, no mention of financial results, no regulatory filings, no announcements of meetings or votes, and no indication of a report publication. The content is focused on governance rules related to board elections, which fits the category of Governance Information (CGR). The document is relatively short (1524 characters) and is a detailed governance practice document rather than an announcement or a report. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2025-06-11 Chinese

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