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Winner Technology Co., Inc. — Investor Relations & Filings

Ticker · 300609 ISIN · CNE100002PV5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,679 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300609

About Winner Technology Co., Inc.

https://www.winnerinf.com

Winner Technology Co., Inc. specializes in providing data-driven solutions for physical commercial spaces, focusing on passenger flow analysis and retail business intelligence. The company develops advanced hardware and software systems, including high-precision 3D vision sensors and AI-powered analytics platforms, to capture and interpret consumer behavior. Its core offerings enable shopping malls, retail brands, and public venues to optimize operational efficiency and drive digital transformation. By integrating offline data with cloud-based management tools, the company provides actionable insights into traffic patterns, dwell times, and conversion rates. These solutions support strategic decision-making in areas such as site selection, marketing effectiveness, and store layout optimization, bridging the gap between physical operations and digital analytics.

Recent filings

Filing Released Lang Actions
国浩律师(上海)事务所关于汇纳科技股份有限公司2025年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter issued by a law firm for the 2025 Annual Shareholders’ Meeting of 汇纳科技股份有限公司. It details the convocation and procedural compliance of the AGM, lists the agenda resolutions, and provides the voting results for each resolution. While it is framed as a legal opinion, its primary substantive content is the official shareholder voting results from the AGM. Under our taxonomy, “Declaration of Voting Results & Voting Rights Announcements (DVA)” covers filings that provide official voting outcomes at a general meeting. This document fits that description.
2026-05-21 Chinese
汇纳科技股份有限公司2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a formal announcement of the resolutions and detailed voting results from the company’s 2025 annual general shareholders’ meeting, including vote counts, percentages, attendance, and resolution outcomes. It does not contain presentation materials, financial statements, or proxy solicitation details, but strictly reports vote outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
汇纳科技股份有限公司关于董事会完成换届选举及聘任高级管理人员和其他相关人员的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the completion of the board’s re-election, the composition of the new board and its committees, and the appointment of senior management and related personnel. It does not present financial statements or earnings, nor is it a call transcript, proxy statement, or ESG report. This fits the definition of a Board/Management Information filing.
2026-05-21 Chinese
汇纳科技股份有限公司第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing resolutions passed at the company’s board meeting, including elections and appointments of the board chairman, vice chairman, board committees and key senior management roles (general manager, CFO, board secretary, securities representative, internal audit head). This clearly falls under announcements of changes in the company’s board of directors and senior management (Board/Management Information).
2026-05-21 Chinese
汇纳科技股份有限公司2025年年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 80% confidence The document is a standalone summary table of non-operating fund occupancy and related-party balances for the 2025 year, including board approval and accounting sign-offs. It is not a full annual or interim report, nor an earnings release or management discussion. It does not announce the publication of another report; it itself is the regulatory disclosure. Since it doesn’t fit any more specific form category, it falls under general regulatory filings.
2026-04-24 Chinese
汇纳科技股份有限公司2025年度董事会工作报告
Governance Information Classification · 85% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and provides a detailed narrative of the board’s governance activities, committee operations, corporate governance compliance, and overall governance framework, followed by business performance and outlook. It is not an announcement of a report publication, nor a full annual or interim financial report, nor an insider dealing, dividend notice, or capital market update. The focus is on board structure, governance practices, committee work, and the board’s role and duties, matching the Governance Information category.
2026-04-24 Chinese

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