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Zhiyang Innovation Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688191 ISIN · CNE100005329 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 635 across all filing types
Latest filing 2025-05-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688191

About Zhiyang Innovation Technology Co.,Ltd.

https://www.zhiyang.com.cn/

Zhiyang Innovation Technology Co., Ltd. specializes in the development and application of artificial intelligence, Internet of Things, and big data solutions for energy infrastructure. The company provides intelligent monitoring and inspection systems designed for power transmission, transformation, and distribution networks. Its core product portfolio includes edge computing terminals, AI-driven image recognition platforms, and integrated management systems that enable real-time monitoring and predictive maintenance. By leveraging deep learning algorithms and high-precision sensing technology, the company offers automated defect detection and risk assessment services. These solutions facilitate the digital transformation of utility networks, enhancing operational safety and efficiency through automated data analysis and intelligent decision-making support.

Recent filings

Filing Released Lang Actions
关于公司核心技术人员调整暨新增认定核心技术人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about adjustments to its core technical personnel, including details about personnel changes, their backgrounds, and the impact on the company. It does not contain financial statements, earnings data, or regulatory filings related to financial performance. It is not a report, but rather a corporate announcement about management-level personnel changes related to technical staff. This fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or board members. The document is 3667 characters, which is relatively short and focused on personnel changes, not a full report or financial disclosure.
2025-05-20 Chinese
关于董事会秘书职务调整及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It includes details about the individuals involved, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, specifically the board secretary role. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-05-20 Chinese
独立董事候选人声明与承诺（李奇凤）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of meeting material. It does not announce voting results or changes in management but is a formal statement related to board candidate qualifications. This fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2025-05-20 Chinese
独立董事提名人声明与承诺（漆彤）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This document is related to board/management information, specifically about a change or nomination in the company's board of directors.
2025-05-20 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting of shareholders for Zhiyang Innovation Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of independent directors), voting procedures, and instructions for shareholders. It also contains attachments like proxy forms and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, not the meeting materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-05-20 Chinese
北京德和衡（济南）律师事务所关于公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Zhiyang Innovation Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals related to the company's 2024 annual reports, financial statements, budget, profit distribution, remuneration plans, and audit appointments. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length (5361 characters) and content support that it is not merely an announcement of a report publication but a detailed legal opinion on the AGM voting results. Therefore, the appropriate classification is DVA with high confidence.
2025-05-19 Chinese

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