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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 2022-02-18 Audit Report / Informat…
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
尤尼泰振青会计师事务所（特殊普通合伙）《关于对中嘉博创信息技术股份有限公司的关注函》的回复
Audit Report / Information Classification · 95% confidence The document is a response letter from an auditing firm (尤尼泰振青会计师事务所) addressing a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange regarding the company's 2021 financial audit. It discusses audit procedures, legal consultations, and the assessment of impairment and control over a subsidiary. The document is not a full audit report but a reply to a regulatory concern, containing no full financial statements or comprehensive audit results. It is a standalone audit-related communication responding to a regulatory body, fitting the category of Audit Report / Information (AR). The document length is short (1177 characters), but it contains substantive audit-related content rather than just an announcement or certification, so it is not RPA or RNS.
2022-02-18 Chinese
关于对深圳证券交易所关注函的回复
Audit Report / Information Classification · 95% confidence The document is a detailed announcement from a company regarding its response to a regulatory inquiry from the Shenzhen Stock Exchange. It discusses the change of the company's auditor for the 2021 fiscal year, including detailed information about the new auditor's qualifications, audit fees, and audit team. It also covers the company's financial performance forecast, goodwill impairment testing, and related accounting judgments. The document contains extensive financial and audit-related disclosures, including management and auditor communications, audit plans, and impairment calculations. This level of detail and the focus on audit matters indicate that this is an Audit Report / Information filing rather than a full Annual Report or a simple announcement. The document is not a brief announcement or a certification letter but a substantive response to a regulatory inquiry about audit and financial matters, fitting the Audit Report / Information (AR) category. FY 2021
2022-02-18 Chinese
独立董事关于变更会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of changing the company's auditor for the 2021 fiscal year. It references regulatory rules and confirms the qualifications and independence of the new audit firm. The document is short (490 characters) and does not contain any financial statements or detailed audit results. It is essentially an announcement or opinion related to audit matters, not a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2021
2022-02-13 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for 中嘉博创信息技术股份有限公司. It details the meeting date, voting procedures, proposals to be voted on, and proxy authorization forms. There is no financial data or report content, only meeting logistics and agenda. This fits the definition 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 3703 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2022-02-13 Chinese
第八届董事会2022年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's board of directors meeting, including the appointment of a new vice president and the proposal to change the accounting firm. It details the meeting attendance, voting results, and references to related announcements and documents. There is no financial data or detailed report content, but rather a formal disclosure of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-02-13 Chinese
独立董事关于公司第八届董事会2022年第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding two matters: the appointment of a company vice president and the proposed change of the company's accounting firm for the 2021 audit. It references compliance with company law, stock exchange rules, and company articles. The document does not contain financial statements or detailed financial data but rather opinions on governance and procedural compliance. It is not a full annual report, audit report, or interim report. It is also not a simple announcement of a report publication. The content aligns with Board/Management Information (MANG) as it relates to management appointments and audit firm changes, which are governance and management matters. The document length is short (838 characters), consistent with a management information announcement rather than a full report.
2022-02-13 Chinese

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