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ZHENGYUAN ZHIHUI GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 300645 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,649 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300645

About ZHENGYUAN ZHIHUI GROUP CO.,LTD.

https://www.hzsun.com

ZHENGYUAN ZHIHUI GROUP CO.,LTD. specializes in the development and implementation of smart campus solutions and digital identity management systems. The company focuses on integrating Internet of Things (IoT), cloud computing, and big data technologies to provide comprehensive information services. Its core product offerings include "all-in-one" smart card systems, mobile payment platforms, and digital campus management software designed for educational institutions, government bodies, and large-scale enterprises. The company provides end-to-end services ranging from hardware manufacturing and software development to system integration and technical support. Key applications of its technology include campus security, student attendance tracking, energy management, and cashless payment ecosystems. By leveraging advanced biometric and encryption technologies, the group aims to enhance operational efficiency and data security within institutional environments.

Recent filings

Filing Released Lang Actions
2025年度内部控制自我评价报告
Governance Information Classification · 1% confidence The document is a comprehensive self-evaluation report on the company’s internal control systems for the 2025 fiscal year. It is neither an earnings release nor a routine announcement, nor a full annual or interim financial report. It does not present financial statements or external audit opinions, but rather details the company’s internal control objectives, structure, procedures, risk assessments, and evaluation conclusions. This type of disclosure falls under governance information about internal rules, oversight, and internal control frameworks. Therefore, the most appropriate category is Governance Information (CGR).
2026-04-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is titled “董事、高级管理人员薪酬管理制度” and details the company’s internal policy on board and senior management compensation structure, performance metrics, incentive schemes, payment and clawback mechanisms. It is not an annual or interim financial report, not a meeting announcement, nor a summary factsheet. It specifically addresses remuneration for executives and directors, matching the definition of “Remuneration Information” (DEF 14A).
2026-04-28 Chinese
融资管理制度
Governance Information Classification · 1% confidence The document is titled “融资管理制度” and outlines the company’s internal financing management policies, organizational responsibilities, procedures for debt and equity financing, and internal controls. It does not announce a specific financing transaction or report financial results; rather, it is an internal governance manual setting out rules and processes. This fits the definition of Governance Information (CGR), which covers reports detailing a company’s internal rules and governance practices.
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2025 Annual General Meeting of Zhengyuan Wisdom Group Co. Ltd, including detailed proposals to be voted on, proxy authorization forms, voting instructions, registration procedures and attachments. It is sent to shareholders to provide information about the meeting and solicit their votes. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-28 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by 正元智慧集团股份有限公司 of its 2025年度利润分配预案 (profit distribution/dividend plan), including per‐share cash dividend amount, total dividend, and related approval process. This corresponds to a Notice of Dividend Amount (DIV) rather than a full financial report or other filing. Thus, classification is DIV.
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 1% confidence The document is titled “正元智慧集团股份有限公司2026年第一季度报告” and contains comprehensive financial statements (balance sheet, income statement, cash flow statement), detailed accounting data, notes on significant changes, and shareholder information for the first quarter of 2026. It is not merely an announcement or earnings highlights but a full interim financial report covering a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese

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