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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 2,458 across all filing types
Latest filing 2021-11-18 Proxy Solicitation & In…
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2021年五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting of shareholders for the company 中嘉博创信息技术股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (such as reappointment of the accounting firm, board adjustments, and director changes), registration details, and proxy authorization forms. There is no financial data or report content; rather, it is an announcement and notice related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2021-11-18 Chinese
第八届监事会2021年第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of the company 中嘉博创信息技术股份有限公司. It details the decision to terminate a 2020 non-public stock issuance plan, including voting results and compliance with regulatory requirements. The document is short (799 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but a board meeting resolution. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-18 Chinese
独立董事关于公司第八届董事会2021年第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board matters including termination of a private placement, reappointment of the audit firm, dismissal and nomination of board directors. It references compliance with stock exchange rules and company articles but does not contain financial statements or audit results. It is a formal opinion related to board decisions rather than a full audit report or annual report. The content aligns with Board/Management Information (MANG) as it concerns changes and decisions about board members and audit firm appointment. The document length is short and focused on governance and board matters, not financial reporting or regulatory filings.
2021-11-18 Chinese
关于持股5%以上股东减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the shareholder's background, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant regulations. There are no financial statements or detailed financial data presented. The document is a regulatory announcement about a major shareholding change, specifically a planned reduction by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is 3382 characters, which is typical for such announcements and not a full financial report or other types of filings.
2021-11-17 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth extraordinary shareholders' meeting of Zhongjia Bochuang Information Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions from lawyers confirming the legality and validity of the meeting and resolutions. The content focuses on the voting results and procedural details of a shareholders' meeting rather than presenting a full annual or interim report, financial statements, or management discussion. It is not a proxy solicitation or a voting rights announcement per se, but a formal announcement of the resolutions passed at a shareholders' meeting. Given the detailed voting results and meeting procedural information, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2728 characters, which is sufficient for a detailed voting result announcement but too short and not structured as a full financial report or management report. Therefore, the classification is DVA with high confidence.
2021-11-15 Chinese
北京天驰君泰律师事务所关于中嘉博创信息技术股份有限公司2021年第四次临时股东大会法律意见书
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 2021 fourth extraordinary general meeting (临时股东大会) of Zhongjia Bochuang Information Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal compliance of the shareholders' meeting process and voting results. This type of document is a legal opinion related to a shareholders' meeting and the voting results, not the meeting materials themselves or the announcement of the meeting. It is not a full annual or interim report, nor an earnings release or management discussion. The document is essentially a legal certification of the voting results and meeting procedures. Therefore, the most appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it officially reports the voting results and confirms their legality and validity.
2021-11-15 Chinese

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