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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
《股东会议事规则》
Governance Information Classification · 95% confidence The document is titled as the "Shareholders Meeting Rules" of Beijing Jin Chengzi Technology Co., Ltd. It extensively details the procedures, rights, and regulations governing the company's shareholders meetings, including the powers of the shareholders meeting, the process for convening meetings, proposal submissions, voting procedures, and disclosure requirements. It does not contain financial statements, audit opinions, or financial results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance report.
2025-06-11 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Jin Chengzi Technology Co., Ltd. regarding the use of a portion of over-raised funds to permanently supplement working capital. It details the board and supervisory committee meetings approving the proposal, the amount and proportion of over-raised funds to be used, regulatory approvals, and the need for shareholder approval. The document is a formal announcement about a financing/capital use decision, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather a corporate financing update. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 2530 characters, which is consistent with an announcement rather than a full report.
2025-06-11 Chinese
《独立董事工作制度》
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial data or announcements. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of a different nature. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also support it being a substantive governance report rather than a brief announcement or regulatory filing.
2025-06-11 Chinese
《募集资金管理制度》
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management and use of funds raised by the company. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content is focused on governance and compliance related to the use of raised capital, including storage, usage restrictions, supervision, and reporting requirements. It is a detailed policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal governance rules and procedures for capital management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-11 Chinese
《独立董事专门会议工作细则》
Governance Information Classification · 95% confidence The document is titled as '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of Beijing Jin Chengzi Technology Co., Ltd. It details the governance procedures, responsibilities, meeting notices, voting rules, and confidentiality obligations related to independent directors' meetings. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on governance practices and internal rules regarding independent directors' meetings, which fits the definition of Governance Information (CGR). The document length is 2230 characters, which is not a brief announcement but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2025-06-11 Chinese
《对外担保管理制度》
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Beijing Jin Chengzi Technology Co., Ltd. It details the company's internal policies and procedures for managing external guarantees, including approval authorities, application and review procedures, contract management, risk control, information disclosure, and responsibilities of related personnel. The document references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or audit results. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-11 Chinese

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