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SHANGHAI ACTION EDUCATION TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 605098 ISIN · CNE1000052P9 Shanghai Stock Exchange Education
Open in API
Filings indexed 451 across all filing types
Latest filing 2026-05-19 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 605098

About SHANGHAI ACTION EDUCATION TECHNOLOGY CO., LTD.

https://www.xdjy100.com/

Shanghai Action Education Technology Co., Ltd. specializes in providing management training and consulting services primarily for small and medium-sized enterprises (SMEs). The company offers a comprehensive suite of educational programs designed for entrepreneurs and senior executives, focusing on practical business applications. Its core offerings include the "Concentrated CEO" program, which covers strategic planning, performance management, marketing, and financial control. Action Education integrates classroom learning with actionable business solutions, aiming to improve the operational efficiency and competitive positioning of its clients. The firm utilizes a standardized teaching model and a large-scale offline training infrastructure to deliver systematic management knowledge and long-term coaching services.

Recent filings

Filing Released Lang Actions
关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement of an upcoming investor performance briefing (2025 annual and Q1 2026 results explanation meeting) rather than the actual financial results or their transcript. It provides details on the date, time, format, and participation for an investor presentation session. This aligns with the "Investor Presentation" category (IP).
2026-05-19 Chinese
2025年年度股东会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shanghai Action Education Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including the 2025 annual report, profit distribution plan, remuneration schemes, and audit firm reappointment. The document also contains legal attestations about the meeting's compliance and validity. The content is focused on the AGM meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4050 characters, which is relatively short and typical for an AGM resolution announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-07 Chinese
北京市中伦（南京）律师事务所关于上海行动教育科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Shanghai Action Education Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the procedural and legal compliance aspects of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the AGM proceedings.
2026-05-07 Chinese
独立董事2025年度述职报告（张轶华）
Regulatory Filings Classification · 65% confidence The document is a 2025年度独立董事述职报告 by an independent director, detailing duties performed, meeting attendance, and governance oversight. It is neither a company Annual Report (10-K), an audit report, nor an announcement of board changes or voting results. It does not present financial results, proxy materials, or capital transactions. Therefore, it does not fit any specific category and is best classified under the fallback “Regulatory Filings” (RNS).
2026-04-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 93% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” (Directors and Senior Management Remuneration Management System), detailing the structure, determination, payment, and recovery of compensation for the board and senior executives. This aligns exactly with the Remuneration Information category (“DEF 14A”), which covers reports detailing compensation for top executives and directors.
2026-04-14 Chinese
2025年度审计报告
Audit Report / Information Classification · 95% confidence The document is the audited financial statements (“已审财务报表”) for the 2025 fiscal year prepared by Shanghai Xinguang Education Technology Co., Ltd., including the independent auditor’s report by Ernst & Young (审计意见, 审计责任, 关键审计事项) and the complete set of financial statements (balance sheet, income statement, cash flow, notes). It is a standalone audit report rather than a full annual report or mere announcement. Therefore, it falls under the Audit Report / Information category (AR).
2026-04-14 Chinese

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