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Beijing Zhidemai Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300785 ISIN · CNE100003LV2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,053 across all filing types
Latest filing 2023-10-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300785

About Beijing Zhidemai Technology Co., Ltd.

https://www.zhidemai.com

Beijing Zhidemai Technology Co., Ltd. operates SMZDM, a leading content-driven consumer decision-making platform. The company provides comprehensive shopping information, product reviews, and price comparisons to assist users in making informed purchasing decisions. Its core ecosystem integrates user-generated content (UGC), professional-generated content (PGC), and brand-generated content (BGC) across diverse categories including electronics, home goods, and fashion. By leveraging big data and artificial intelligence, the platform offers personalized recommendations and marketing services, connecting brands with a highly engaged user base. Zhidemai functions as a strategic link in the digital commerce value chain, focusing on enhancing consumer efficiency and brand visibility through data-driven insights and community-based interactions.

Recent filings

Filing Released Lang Actions
《北京值得买科技股份有限公司董事会审计委员会工作细则》
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, composition, and procedures of the audit committee under the board of directors of the company. It includes references to laws, regulations, and company bylaws, and outlines governance and oversight functions related to auditing and financial reporting. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about the audit committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is about 4871 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
《北京值得买科技股份有限公司董事会提名委员会工作细则》
Governance Information Classification · 95% confidence The document is titled '北京值得买科技股份有限公司 董事会提名委员会工作细则' which translates to 'Beijing Zhide Mai Technology Co., Ltd. Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting rules, and procedures of the company's board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory event. The document is a governance-related internal rules document about board nomination and management structure. Therefore, it fits best under Governance Information (CGR). The document length is 2792 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
关于为全资子公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary to apply for a comprehensive credit facility from a bank. It details the guarantee situation, the subsidiary's basic information, the main content of the guarantee agreement, opinions from the board, independent directors, and supervisory board, cumulative external guarantees, and subsequent arrangements. The document is a formal announcement of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees for credit facilities.
2023-10-25 Chinese
关于延长2022年度向不特定对象发行可转换公司债券方案的股东大会决议有效期及授权董事会或董事会授权人士全权办理本次向不特定对象发行可转换公司债券相关事宜有效期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholder meeting resolution related to the issuance of convertible bonds to unspecified investors. It details board and supervisory committee meetings, independent directors' opinions, and the submission of proposals to the shareholders' meeting. There are no financial statements or detailed financial data presented. The document is primarily an official announcement about corporate governance and authorization related to capital raising activities, but it does not itself report on the financing or contain financial results. It is not a full capital/financing update report but rather an announcement about extending the validity of a prior shareholder resolution and related authorizations. Given the content and length (under 5,000 characters), this fits best as a Regulatory Filing (RNS) rather than a Capital/Financing Update (CAP) or other categories. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-10-25 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Beijing Zhidemai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming shareholders' meeting and the related procedural details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-25 Chinese
《北京值得买科技股份有限公司董事会战略委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Beijing Zhide Mai Technology Co., Ltd., dated October 2023. It details the establishment, composition, responsibilities, meeting procedures, and governance of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation content. The document is a governance-related internal rules document concerning the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2188 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2023-10-25 Chinese

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