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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
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Filings indexed 2,457 across all filing types
Latest filing 2023-07-13 Regulatory Filings
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
关于召开2023年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2023 first extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting date, voting procedures (both onsite and online), proposal details, registration instructions, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is not a report or transcript but a formal notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process. The document length is 4052 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-13 Chinese
北京金诚同达律师事务所关于中嘉博创信息技术股份有限公司二〇二二年度股东大会之法律意见书（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2022 Annual General Meeting (AGM) of Zhongjia Bochuang Information Technology Co., Ltd. It details the meeting's notice, attendance, agenda items, voting procedures, and results. 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 reports on the voting outcomes and meeting legitimacy rather than presenting the full annual report or financial data. The document length (5153 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM proceedings and voting results.
2023-07-03 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of shareholders for 中嘉博创信息技术股份有限公司. It includes information about the meeting date, voting procedures, proposal details, registration, and proxy authorization. There is no financial data, earnings, or audit information. It is not a report but a formal meeting notice and related procedural information. This fits the category of announcements and materials related to shareholder meetings, specifically the notice of a general meeting. According to the filing definitions, this corresponds to AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice and materials. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting details and instructions. Therefore, the best classification is AGM Information (AGM-R).
2023-07-02 Chinese
公司第八届监事会2023年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's supervisory board meeting (监事会会议决议公告). It details the meeting date, attendance, and the resolution passed regarding providing guarantees for a wholly-owned subsidiary. It also references that the resolution will be submitted to the shareholders' meeting for approval. The document is short (612 characters) and serves as an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result or a proxy statement. Therefore, it fits best under Board/Management Information (MANG).
2023-07-02 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhongjia Bochuang Information Technology Co., Ltd. regarding the provision of guarantees for its wholly-owned subsidiary. It details the guarantee amount, the financial status of the subsidiary, the board's approval, and the risk assessment. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a capital/financing related activity (providing guarantees for a subsidiary's credit line). The length is about 2400 characters, which is relatively short and typical for an announcement rather than a full report. The content fits best under Capital/Financing Update (CAP) as it concerns financing guarantees and credit facilities.
2023-07-02 Chinese
公司第八届董事会2023年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including details about the meeting date, attendance, and voting results. It references other announcements for specific matters (e.g., guarantees for subsidiaries, notice of an extraordinary general meeting) but does not contain detailed financial data or full reports. The document is short (776 characters) and serves as a board meeting resolution announcement rather than a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-07-02 Chinese

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