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ZJBC Information Technology Co.,Ltd — Investor Relations & Filings

Ticker · 000889 ISIN · CNE000000TT6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,457 across all filing types
Latest filing 2024-04-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000889

About ZJBC Information Technology Co.,Ltd

https://www.zjbctech.com

ZJBC Information Technology Co., Ltd. specializes in high-performance real-time intelligent risk control and big data processing solutions. The company provides a suite of technological products centered around its proprietary stream computing engine, designed to handle massive data volumes with ultra-low latency. Its core offerings include anti-fraud systems, credit risk management platforms, and real-time marketing tools. By leveraging complex event processing and advanced machine learning algorithms, the company enables organizations to detect and prevent fraudulent transactions, manage operational risks, and optimize decision-making processes in real-time. Its solutions are primarily utilized by financial institutions, including banking and insurance entities, to enhance security and operational efficiency through automated, data-driven insights.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》及其附件部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related rules such as shareholder meeting rules, board meeting rules, and supervisory meeting rules. It includes extensive details on corporate governance, shareholder rights, board responsibilities, dividend policies, and other internal company regulations. The content focuses on governance structure, decision-making processes, and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance-related document outlining the company's internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-04-29 Chinese
董事会关于2022年度内部控制审计报告中强调事项段所涉事项影响已消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the elimination of issues highlighted in the internal control audit reports for the years 2021 and 2022. It references specific audit opinions, emphasizes matters raised in the audit reports, and explains how these issues have been resolved, including arbitration outcomes and changes in control of a subsidiary. The document is not the audit report itself but a board statement addressing the audit findings and their resolution. It is a regulatory announcement related to audit matters but does not contain the full audit report or financial statements. Given the detailed nature and focus on audit issues and their resolution, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related information excluding full annual reports. The document is too long and detailed to be a simple announcement (RPA) and is not a certification or attestation letter (RNS). Therefore, the classification is AR with high confidence. FY 2022
2024-04-29 Chinese
监事会关于会计政策变更追溯调整财务报表的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation from the Supervisory Board regarding retrospective adjustments to financial statements due to changes in accounting policies. It references specific accounting standards and the impact on deferred tax assets, liabilities, and profits. The document is relatively short (844 characters) and focuses on accounting policy changes and their effects on financial statements, rather than presenting full financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an audit report, but a specific explanation related to accounting policy changes and retrospective adjustments. This type of document aligns best with Audit Report / Information (AR), which includes applied accounting principles and related adjustments outside of full annual reports. FY 2022
2024-04-29 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed affirmations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board membership qualifications. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and disclosure filing that does not fit other specific categories.
2024-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongjia Bochuang Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Annual Report, 2023 Internal Control Evaluation Report, and the 2024 First Quarter Report. The document states that these reports are published on an external website and that the resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial data. It is relatively short (2291 characters) and serves as an official announcement of the Supervisory Board's meeting decisions rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or Interim Report (IR).
2024-04-29 Chinese
独立董事2023年度述职报告(胡峰)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, opinions on various company matters including audit reports, internal controls, and financial statements, as well as their role in governance and investor protection. The content is a narrative report on the independent director's activities and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director duties.
2024-04-29 Chinese

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