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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 468 across all filing types
Latest filing 2024-04-21 Regulatory Filings
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
容诚会计师事务所（特殊普通合伙）关于北京金橙子科技股份有限公司2023年度审计报告
Regulatory Filings
2024-04-21 Chinese
《独立董事工作制度》
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. The content is focused on governance structure, board composition, and internal rules related to independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, and no investor presentations. The document is a governance-related policy document outlining internal governance practices and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice, so it is not RPA or RNS.
2024-04-21 Chinese
2023年度独立董事述职报告（张庆茂）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（张庆茂）', which translates to '2023 Annual Independent Director's Work Report (Zhang Qingmao)'. It details the independent director's duties, attendance, opinions on company governance, financial reporting oversight, and other supervisory activities during the year 2023. The content focuses on the independent director's report on their work and responsibilities rather than the full annual report or financial statements. This type of document is a report by an independent director on their duties and performance, which fits the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Audit Report (AR), or any other category. The document length is about 4826 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the best classification is MANG with high confidence.
2024-04-21 Chinese
国浩律师（上海）事务所关于北京金橙子科技股份有限公司2023年限制性股票激励计划部分限制性股票作废事项的法律意见书
Regulatory Filings
2024-04-21 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 other internal governance matters related to independent directors' meetings. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance practices and internal rules for board meetings, which aligns with Governance Information filings. The document length is 2244 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-21 Chinese
《公司章程》（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Beijing Jcz Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed rules on shareholder meetings, board and management roles, share transfers, and capital changes. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or notice.
2024-04-21 Chinese

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