Board Change • May 20
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. 4 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Independent Director Zhong Gang Qiang is the most experienced director on the board, commencing their role in 2020. Independent Director Qun An Lei was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Apr 10
Netac Technology Co., Ltd., Annual General Meeting, May 08, 2026 Netac Technology Co., Ltd., Annual General Meeting, May 08, 2026, at 15:00 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China 공시 • Apr 02
Netac Technology Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 Netac Technology Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 공시 • Dec 31
Netac Technology Co., Ltd. to Report Fiscal Year 2025 Results on Apr 10, 2026 Netac Technology Co., Ltd. announced that they will report fiscal year 2025 results on Apr 10, 2026 공시 • Sep 30
Netac Technology Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025 Netac Technology Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025 공시 • Jul 02
Netac Technology Co., Ltd. to Report First Half, 2025 Results on Aug 09, 2025 Netac Technology Co., Ltd. announced that they will report first half, 2025 results on Aug 09, 2025 공시 • May 20
Netac Technology Co., Ltd., Annual General Meeting, Jun 10, 2025 Netac Technology Co., Ltd., Annual General Meeting, Jun 10, 2025, at 15:00 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China 공시 • Mar 31
Netac Technology Co., Ltd. to Report Q1, 2025 Results on Apr 26, 2025 Netac Technology Co., Ltd. announced that they will report Q1, 2025 results on Apr 26, 2025 공시 • Dec 31
Netac Technology Co., Ltd. to Report Fiscal Year 2024 Results on Apr 09, 2025 Netac Technology Co., Ltd. announced that they will report fiscal year 2024 results on Apr 09, 2025 Reported Earnings • Oct 30
Third quarter 2024 earnings released: CN¥0.19 loss per share (vs CN¥0.083 loss in 3Q 2023) Third quarter 2024 results: CN¥0.19 loss per share (further deteriorated from CN¥0.083 loss in 3Q 2023). Revenue: CN¥172.9m (down 47% from 3Q 2023). Net loss: CN¥37.9m (loss widened 128% from 3Q 2023). 공시 • Sep 30
Netac Technology Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024 Netac Technology Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024 Reported Earnings • Aug 10
Second quarter 2024 earnings released: CN¥0.13 loss per share (vs CN¥0.14 loss in 2Q 2023) Second quarter 2024 results: CN¥0.13 loss per share (improved from CN¥0.14 loss in 2Q 2023). Revenue: CN¥192.7m (down 47% from 2Q 2023). Net loss: CN¥26.0m (loss narrowed 5.1% from 2Q 2023). Revenue is forecast to grow 65% p.a. on average during the next 2 years, compared to a 15% growth forecast for the Tech industry in China. 공시 • Jun 29
Netac Technology Co., Ltd. to Report First Half, 2024 Results on Aug 10, 2024 Netac Technology Co., Ltd. announced that they will report first half, 2024 results on Aug 10, 2024 공시 • Apr 29
Netac Technology Co., Ltd., Annual General Meeting, May 21, 2024 Netac Technology Co., Ltd., Annual General Meeting, May 21, 2024, at 15:00 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China Reported Earnings • Apr 03
Full year 2023 earnings released: CN¥0.22 loss per share (vs CN¥0.31 profit in FY 2022) Full year 2023 results: CN¥0.22 loss per share (down from CN¥0.31 profit in FY 2022). Revenue: CN¥1.09b (down 39% from FY 2022). Net loss: CN¥43.8m (down 170% from profit in FY 2022). Revenue is forecast to grow 44% p.a. on average during the next 2 years, compared to a 17% growth forecast for the Tech industry in China. 공시 • Mar 30
Netac Technology Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 Netac Technology Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Board Change • Mar 04
High number of new and inexperienced directors There are 8 new directors who have joined the board in the last 3 years. The company's board is composed of: 8 new directors. 4 experienced directors. No highly experienced directors. Member of Supervisory Board Dewei Ma is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Feb 29
Netac Technology Co., Ltd. Announces Executive Appointments Netac Technology Co., Ltd. at the Extraordinary General Meeting held on 27 February 2024 approved election of non-independent directors, cumulative voting system applicable: Lv Zhirong, non-independent director; Xu Lisong, non-independent director; Yu Yana, non-independent director; Zhang Baolin, non-independent director; Yang Chunna, non-independent director; Deng Liqin, non-independent director; Election of independent directors, cumulative voting system applicable: Lei Qun'an, independent director; Election of shareholder supervisors, cumulative voting system applicable: Zhou Cuijuan, shareholder supervisor; Huang Feng, shareholder supervisor. 공시 • Dec 30
Netac Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 03, 2024 Netac Technology Co., Ltd. announced that they will report fiscal year 2023 results on Apr 03, 2024