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ZETTA GROUP CO., LTD. — Investor Relations & Filings

Ticker · 002256 ISIN · CNE100000C72 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 3,006 across all filing types
Latest filing 2023-12-10 Transaction in Own Shar…
Country CN China
Listing Shenzhen Stock Exchange 002256

About ZETTA GROUP CO., LTD.

https://www.zettagroup.com.cn

ZETTA GROUP CO., LTD. specializes in the development and manufacturing of high-performance computing (HPC) infrastructure and advanced data storage solutions. The company provides a comprehensive suite of enterprise-grade hardware, including high-density servers, storage arrays, and cloud computing platforms designed to handle massive data processing requirements. Its core business focuses on delivering scalable IT architecture for data centers, research institutions, and large-scale enterprise environments. ZETTA GROUP emphasizes technological innovation in hardware efficiency and data management, offering customized solutions that integrate artificial intelligence and big data analytics capabilities. The company’s product portfolio is engineered to support mission-critical applications, ensuring high availability and performance for complex computational workloads.

Recent filings

Filing Released Lang Actions
独立董事关于公司回购股份事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on the company's share repurchase plan, referencing relevant laws and regulations about share buybacks. It discusses the rationale, funding, and terms of the share repurchase but does not contain financial statements or detailed financial results. The document is focused on the company's share repurchase (buyback) activity. According to the classification rules, reports about the company buying back its own shares fall under 'Transaction in Own Shares' (POS). The document length is short and it is not an announcement of a report publication or a certification, so it is classified as POS.
2023-12-10 Chinese
第六届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Zhaoxinneng Co., Ltd. It includes voting results on various board matters such as revisions to the independent director work system, committee work rules, reappointment of the accounting firm, share repurchase plan, and scheduling of a shareholders meeting. The document contains no financial statements or detailed financial data but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the document fits best under 'Board/Management Information (MANG)' which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-10 Chinese
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders for Shenzhen Zhaoxin New Energy Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is 3807 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices and meeting arrangements.
2023-12-10 Chinese
董事会战略委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '深圳市兆新能源股份有限公司 董事会战略委员会工作细则 (2023 年 12 月修订)', which translates to 'Shenzhen Zhaoxinneng New Energy Co., Ltd. Board Strategic Committee Working Rules (Revised December 2023)'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance structure and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2841 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-10 Chinese
董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' for Shenzhen Zhaoxin Energy Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It does not contain financial statements, audit opinions, or financial results. Instead, it is a governance document outlining internal rules and committee operations. There is no indication that this is an announcement or a report publication notice. Given the content focuses on governance structure and committee rules, the appropriate classification is Governance Information (CGR). The document length is 3224 characters, which is consistent with a detailed governance policy document rather than a full report or announcement.
2023-12-10 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and is a detailed policy document outlining the roles, responsibilities, qualifications, and procedures related to independent directors of Shenzhen Zhaoxin Energy Co., Ltd. It includes governance rules, nomination and election procedures, duties, meeting protocols, and protections for independent directors. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices concerning the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (9077 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-10 Chinese

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