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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 2025-10-30 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
公司第九届董事会2025年第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Zhongjia Bochuang Information Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2025 third quarter report, amendments to company bylaws, and notices for upcoming shareholder meetings. The document does not contain the full financial report itself but references that the 2025 third quarter report and other detailed documents are published elsewhere on official websites and newspapers. The document is relatively short (2014 characters) and serves as an announcement of board decisions rather than the full report or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of board resolutions and related governance matters without the full report content.
2025-10-30 Chinese
独立董事制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事制度' (Independent Director System) for a company, outlining the roles, qualifications, duties, and protections of independent directors. It references laws, regulations, and company bylaws related to corporate governance and board structure. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and board management rules, fitting the definition of Governance Information (CGR).
2025-10-30 Chinese
关于召开2025年第三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 2025 third 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, proposal details, registration, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 3644 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-10-30 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of 中嘉博创信息技术股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, profit and loss statement, and cash flow statement for the third quarter ending September 30, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the period, not just an announcement or summary. It also mentions the report is unaudited, which is typical for interim/quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-30 Chinese
公司董事会专门委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会专门委员会工作细则' which translates to 'Board Special Committees Working Rules'. It details the structure, responsibilities, membership, and procedures of various board committees such as the Audit Committee, Strategy and Investment Committee, Nomination Committee, and Remuneration and Assessment Committee. The content focuses on governance practices, committee duties, meeting rules, and internal company regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The document is a governance-related internal rules document describing board committee operations and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 4444 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-10-30 Chinese
公司章程(2025年10月)
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 中嘉博创信息技术股份有限公司, including comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and meeting rules. It is a formal governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and management responsibilities. There is no indication that this is an annual report, earnings release, or any other financial report. The content aligns with governance information about the company's internal rules and practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance charter, not just an announcement or summary.
2025-10-30 Chinese

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