Skip to main content
JinXianDai Information Industry Co.,Ltd. logo

JinXianDai Information Industry Co.,Ltd. — Investor Relations & Filings

Ticker · 300830 ISIN · CNE100003T13 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 847 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300830

About JinXianDai Information Industry Co.,Ltd.

https://www.jxdinfo.com

JinXianDai Information Industry Co., Ltd. specializes in providing comprehensive software development and information technology services. The company focuses on delivering digital transformation solutions, enterprise management software, and system integration services. Its core expertise lies in serving the power and energy sectors, where it provides specialized applications for smart grid management, power production operation, and infrastructure maintenance. Beyond energy, the firm extends its technical capabilities to transportation, public utilities, and government sectors. JinXianDai leverages big data, cloud computing, and mobile internet technologies to optimize operational efficiency and data management for large-scale enterprises. The company is recognized for its deep domain knowledge in power system automation and its ability to implement complex, large-scale IT projects tailored to specific industrial requirements.

Recent filings

Filing Released Lang Actions
北京德和衡（青岛）律师事务所关于金现代信息产业股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a lawyer’s legal opinion letter on the convening, procedures, participants, voting methods and results of the company’s 2025 annual shareholders’ meeting. It is not the meeting notice or minutes published by the company itself but rather a certification/attestation by external counsel. Under the “Certification Rule,” such lawyer opinions are classified as general regulatory filings (RNS).
2026-05-29 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the resolutions passed at the company’s 2025 annual general meeting, detailing attendance, each proposal considered, and the exact vote tallies. This matches the definition of ‘Declaration of Voting Results & Voting Rights Announcements (DVA)’ for shareholder meetings.
2026-05-29 Chinese
关于完成补选第四届董事会非独立董事的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the completion of a by-election for a non-independent director on the company’s fourth board, detailing director resignations, nominations, and election outcomes. This fits precisely into the category of Board/Management Information, which covers changes in the company's board of directors.
2026-05-29 Chinese
关于补选第四届董事会非独立董事暨调整战略委员会委员的公告
Board/Management Information Classification · 91% confidence The document is an official announcement by 金现代信息产业股份有限公司 regarding the by-election of a non-independent director to its fourth board of directors and the adjustment of members of the board’s strategic committee. There is no indication of full financial data or regulatory filings beyond board changes, and it clearly falls under announcements of board composition changes.
2026-05-18 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the board of directors’ meeting resolutions, detailing the convening of the fourth board’s sixteenth meeting, voting outcomes, and changes to non-independent director appointments and strategic committee membership. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board or senior management.
2026-05-18 Chinese
关于2025年年度股东会增加临时提案暨补充股东会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal supplemental notice to the 2025 Annual Shareholders Meeting, detailing meeting date/time, venue, agenda items (including a new temporary proposal), voting procedures, registration details, and includes the proxy form. It is not the actual AGM meeting materials or minutes, but rather the solicitation of proxies and information statement sent to shareholders to request their votes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.