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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 3,007 across all filing types
Latest filing 2019-07-09 Proxy Solicitation & In…
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
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Shenzhen Zhaoxinneng Co., Ltd. It includes information on meeting time, location, agenda items (such as amendments to company bylaws and governance rules), voting procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement inviting shareholders to attend and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings. The document length (5260 characters) and content confirm it is the meeting notice and proxy materials, not the voting results or minutes. Therefore, the correct classification is PSI with high confidence.
2019-07-09 Chinese
子公司管理办法（2019年7月）
Governance Information Classification · 95% confidence The document is titled '深圳市兆新能源股份有限公司 子公司管理办法' which translates to 'Subsidiary Management Measures of Shenzhen Zhaoxinneng Co., Ltd.' It is a detailed internal management policy document outlining the governance, financial management, operational control, audit supervision, administrative affairs, personnel management, and performance evaluation of the company's subsidiaries. The content is focused on internal control, management procedures, and corporate governance practices related to subsidiaries. There is no indication that this is a financial report, earnings release, regulatory filing, or any announcement related to shareholder meetings or capital changes. It is not a report publication announcement or a certification. The document is a governance-related internal policy document, fitting best under Governance Information (CGR). The document length is 9805 characters, which is substantial and contains detailed governance rules rather than a brief announcement or report.
2019-07-09 Chinese
内部审计制度（2019年7月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of Shenzhen Zhaoxin Energy Co., Ltd. It references relevant laws and regulations, internal control systems, audit scope, and audit reporting processes. The content is a comprehensive internal audit policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It is not a regulatory filing or announcement but a governance-related document outlining internal audit governance and control frameworks. Therefore, the most appropriate classification is Audit Report / Information (AR), as it is a standalone audit-related document describing audit principles and internal audit system requirements. FY 2019
2019-07-09 Chinese
会计师事务所选聘制度（2019年7月）
Governance Information Classification · 95% confidence The document is titled '深圳市兆新能源股份有限公司 会计师事务所选聘制度 (2019 年 7 月修订)', which translates to 'Shenzhen Zhaoxin New Energy Co., Ltd. Auditor Selection System (Revised July 2019)'. It details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's external audit firm. It includes references to the audit committee, board of directors, shareholders' meetings, and regulatory compliance regarding auditor appointment and quality control. There is no actual financial data, audit reports, or financial statements included. The document is a governance and procedural policy related to audit firm selection rather than an audit report or annual report itself. It is not a report publication announcement since it is substantive and not merely announcing a report release. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to auditor selection and oversight.
2019-07-09 Chinese
审计委员会年报工作规程（2019年7月）
Audit Report / Information Classification · 90% confidence The document is titled '审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures'. It outlines the procedures and responsibilities of the audit committee in relation to the company's annual report preparation and audit process. The content focuses on governance and internal control mechanisms related to the annual report audit, including interactions with auditors and board approvals. The document is relatively short (1531 characters) and does not contain actual financial data or the annual report itself. It is a procedural or governance document related to the audit of the annual report, not the report or audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit committee procedures and audit-related governance rather than the full annual report or a regulatory announcement. FY 2019
2019-07-09 Chinese
防范控股股东及其关联方占用公司资金制度（2019年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及其关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds System) issued by Shenzhen Zhaoxin Energy Co., Ltd. It outlines rules, responsibilities, and measures to prevent misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-related, focusing on internal controls, responsibilities of directors and management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-07-09 Chinese

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