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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 Annual Report
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
2025年年度报告
Annual Report Classification · 1% confidence The document is titled '2025年年度报告' (2025 Annual Report) for '金卡智能集团股份有限公司' (Goldcard Smart Group Co., Ltd.). It contains comprehensive sections including 'Important Tips', 'Company Profile', 'Financial Indicators', 'Management Discussion and Analysis', 'Corporate Governance', and 'Financial Reports'. The document length and content structure confirm it is the full annual financial report for the fiscal year 2025, not an announcement or summary. FY 2025
2026-04-22 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is a formal market announcement (公告) by a listed company regarding the proposed reappointment of its external audit firm for the upcoming fiscal year. It contains detailed information on the auditor’s qualifications, experience, independence, audit fees, and board/audit committee resolutions. It is not the audit report itself, nor an annual/interim report, earnings release, or any other category like management changes or capital transactions. There is no specific category for auditor appointment notices, so it falls under the general "Regulatory Filings" fallback category.
2026-04-22 Chinese
2025年度独立董事述职报告（李建勋）
Regulatory Filings Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (Independent Director’s Annual Performance Report) and contains a detailed summary of an independent director’s duties, attendance at board and shareholder meetings, committee work, and recommendations. It is not a full Annual Report (10-K) or Interim/Quarterly Report (IR), nor a notice or announcement format. It does not announce changes in board composition (MANG) or solicit votes (PSI), and it is not a proxy statement. This type of report does not fit any of the highly specific categories, so we classify it under the fallback category for general regulatory filings (RNS).
2026-04-22 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the formal compensation management system of the company for directors and senior management, outlining principles, structure, and payment rules for executive remuneration. This aligns with “Remuneration Information” under code DEF 14A (report detailing compensation for top executives and directors). It is not a general governance report, proxy statement, or financial report, but specifically details the company’s internal remuneration policy.
2026-04-22 Chinese
关于2026年度对子公司提供担保额度预计的公告
Regulatory Filings Classification · 1% confidence The document is an official announcement by 金卡智能集团股份有限公司 regarding the expected guarantee额度 (credit guarantee commitment) to its subsidiaries for 2026. It lays out the guarantee limits, the board’s approval, tables of subsidiaries, and financial indicators. There is no presentation of comprehensive financial statements (so it is not a 10-K or IR), no earnings highlights (not an ER), no capital issuance or share transaction (not SHA or POS), and no merger, dividend, or AGM materials. This is a general regulatory disclosure under Chinese listing rules about subsidiary guarantees, which does not fit any of the very specific report types. It therefore falls into the fallback category of “Regulatory Filings” (RNS).
2026-04-22 Chinese
开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 0% confidence The document is a feasibility analysis report prepared for and approved by the company’s board concerning the launch of a foreign exchange hedging business. It is not an annual or interim financial report, earnings release, management discussion on results, dividend notice, or share issue notice. It also does not announce board or management changes, M&A, major shareholdings, or specify a report publication or proxy solicitation. It is an operational/risk management disclosure without a dedicated category, so it falls under the general “Regulatory Filings” (RNS) fallback.
2026-04-22 Chinese

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