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Goldcard Smart Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300349 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,824 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300349

About Goldcard Smart Group Co.,Ltd.

https://www.jinka.cn

Goldcard Smart Group Co., Ltd. specializes in the development and manufacturing of smart energy metering solutions and IoT-based management systems. The company provides a comprehensive portfolio of products, including smart gas meters, ultrasonic gas meters, and smart water meters, integrated with advanced communication technologies such as NB-IoT and LoRaWAN. Its core offerings extend to end-to-end digital solutions, encompassing smart terminal hardware, communication networks, and cloud-based software platforms designed for utility management. These systems enable real-time data collection, remote monitoring, and automated billing for gas and water utilities. By leveraging big data analytics and cloud computing, the company supports the digital transformation of utility providers and the development of smart city infrastructure, focusing on operational efficiency and resource conservation.

Recent filings

Filing Released Lang Actions
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 1% confidence The document is an announcement of the company’s expected related-party (daily) transactions for the upcoming fiscal year, including amounts, counterparties, pricing principles, prior year comparison, board and independent director approvals, and reference to listing rules. It is not an AGM material, earnings release, financial report, or dividend notice, but a routine regulatory disclosure required by the stock exchange rules in China. There is no specific category for related-party transaction disclosures in the list, so the fallback “Regulatory Filings” (RNS) applies.
2026-04-22 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2025 annual shareholders’ meeting (AGM), including details on meeting time, venue, agenda items, voting methods, registration procedures, and an attached proxy form. It is not the minutes or results, nor a post‐meeting presentation, but rather materials provided to shareholders to solicit votes and inform them of the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度审计报告” and issued by a CPA firm (ZHONGHUI) to the shareholders. It contains the auditor’s opinion, basis of opinion, key audit matters, auditor and management responsibilities sections, followed by the full audited financial statements (balance sheet, income statement, cash flow, equity changes, and extensive notes). This is a standalone audit report, not the company’s full Annual Report, Earnings Release, or any notice/announcement. Therefore, it is classified as an Audit Report.
2026-04-22 Chinese
2025年度独立董事述职报告（唐国华）
Governance Information Classification · 1% confidence The document is an annual ‘Independent Director’s Work Report’ (独立董事述职报告) by Mr. Tang Guohua covering his duties, board attendance, committee work, and governance activities in the year 2025. It is not a financial statement, board change notice, earnings release, or share transaction. Instead, it is a corporate governance disclosure detailing how the independent director fulfilled his responsibilities in line with listing rules. This aligns with the ‘Governance Information’ category (CGR).
2026-04-22 Chinese
2025年度独立董事述职报告（施海娜）
Governance Information Classification · 1% confidence The document is the “Independent Director’s 2025 Performance Report” (独立董事述职报告). It focuses on governance matters: compliance with board meeting rules, committee participation, independent oversight, internal control evaluation, communication with auditors and shareholders, and corporate governance recommendations. It is not an earnings release, financial report, proxy solicitation, or M&A notice. This aligns with Governance Information (CGR).
2026-04-22 Chinese
关于公司及子公司2026年开展外汇套期保值业务的公告
Regulatory Filings Classification · 0% confidence The document is an announcement by the board of directors of Jin Ka Intelligent Group Co., Ltd. approving a foreign exchange hedging business plan for the coming year, detailing authorization limits, risk management and internal control measures. It is not an annual report, earnings release, financing update, management change notice, or other specific category. It is a regulatory announcement of an operational decision and thus falls into the catch-all “Regulatory Filings” category (RNS).
2026-04-22 Chinese

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