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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 2,456 across all filing types
Latest filing 2025-12-23 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2025年第四次临时股东会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2025 fourth extraordinary general meeting of shareholders (临时股东会). It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. The document does not contain financial statements or results but is a notice to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation statement or a management report. Given the content and length (4110 characters), it is a formal meeting notice or announcement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, which it does not. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes with detailed information for decision-making but rather announces the meeting and voting procedures. The best fit is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting and voting process, since it does not fit other categories and is not a report publication announcement (RPA) because it is substantive and not just a brief notice of report availability.
2025-12-23 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 by Zhongjia Bochuang Information Technology Co., Ltd. regarding providing a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financial status, the board's approval, and the need for shareholder approval. The document is a formal disclosure about a financing-related guarantee but does not contain financial statements or comprehensive financial analysis. It is not an annual or interim report, nor an earnings release. It is a specific update on a capital/financing activity (providing a guarantee for a loan). The document length is 2498 characters, which is relatively short and focused on a financing guarantee announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-12-12 Chinese
公司第九届董事会2025年第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Zhongjia Bochuang Information Technology Co., Ltd. It details the convening of the 9th board meeting in 2025, the approval of proposals including guarantees for a wholly-owned subsidiary and the notice for a shareholders meeting. The document is short (776 characters) and primarily serves as a formal announcement of board decisions rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a full annual or interim report, nor a call transcript or earnings release. The content fits best with Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-12-12 Chinese
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary shareholders' meeting (临时股东会) of the company. It details the meeting date, voting procedures, proposal codes, and proxy authorization forms. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3560 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-12-12 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary (董事会秘书) for the company 中嘉博创信息技术股份有限公司. It details the board meeting decision, qualifications of the appointee, and includes a personal resume attachment. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-12-02 Chinese
公司第九届董事会2025年第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new board secretary. It details the meeting date, attendance, and voting results for the appointment. There is no financial data, audit information, or report content. The document is clearly about board/management changes, specifically the appointment of a board secretary, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-12-02 Chinese

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