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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000066 ISIN · CNE000000RL7 LEI · 300300F9K0AHRKFBOK05 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,971 across all filing types
Latest filing 2024-05-23 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000066

About CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.

https://www.greatwall.cn

China Greatwall Technology Group Co., Ltd. specializes in the development and manufacturing of advanced computing hardware and information security solutions. The company provides a comprehensive range of products, including high-performance servers, personal computers, and specialized power supply units. A primary focus is the advancement of independent computing architectures, notably through the integration of Phytium processors and Kirin operating systems to create secure and reliable digital ecosystems. Its core activities encompass high-end electronic manufacturing, system integration, and the provision of infrastructure for cloud computing and big data applications. The company serves diverse sectors such as finance, energy, and telecommunications, delivering integrated hardware and software solutions designed to support critical digital infrastructure and enhance operational security.

Recent filings

Filing Released Lang Actions
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial reports, profit distribution, election of directors and supervisors, and other corporate governance matters. The document includes specifics on meeting time, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6150 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement from the AGM.
2024-05-23 Chinese
中国长城科技集团股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the procedures for convening board meetings, voting protocols, notification requirements, and record-keeping. It references the company's articles of association and relevant laws and regulations. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is 2303 characters, which is consistent with a detailed governance rules document rather than a brief announcement or report publication notice.
2024-05-23 Chinese
中信建投证券股份有限公司关于中国长城科技集团股份有限公司2023年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度定期现场检查报告" (2023 Annual On-site Inspection Report) issued by a sponsoring institution (中信建投证券股份有限公司) regarding 中国长城科技集团股份有限公司. It contains detailed findings from an on-site inspection covering governance, internal control, information disclosure, use of raised funds, performance, and other important matters for the fiscal year 2023. The document includes detailed compliance checks, audit-like procedures, and observations about the company's operations and financial condition, but it is not a full annual report or earnings release. It is a standalone audit/inspection report related to regulatory compliance and internal controls rather than a full financial statement report. The length (5471 characters) and content indicate it is a substantive report, not a brief announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2023
2024-05-16 Chinese
中信建投证券股份有限公司关于中国长城科技集团股份有限公司非公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to a non-public issuance of shares by China Great Wall Technology Group Co., Ltd. It is issued by the sponsoring securities company, CITIC Securities. The content details the sponsorship work, due diligence, continuous supervision, and compliance with regulatory requirements during the issuance and listing process. It does not contain financial statements or quarterly/annual financial results but rather a summary and confirmation of regulatory compliance and supervision activities related to a capital raising event. The document length is 3015 characters, which is relatively short and focused on sponsorship and regulatory compliance rather than a full financial report. This fits best under the category of Capital/Financing Update (CAP), as it relates to the non-public issuance of shares and the associated sponsorship and supervision report.
2024-05-16 Chinese
关于召开2023年度暨2024年一季度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of an online earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It references the prior publication of the 2023 annual report and 2024 Q1 report but does not contain the reports themselves or detailed financial data. The document invites investors to participate in the meeting and submit questions. The length is short (1071 characters), and it serves as a notice for an upcoming event rather than the report or transcript itself. Therefore, it is best classified as an Investor Presentation (IP) announcement or a meeting notice. However, since it is specifically about an earnings explanation meeting, the closest fitting category is Investor Presentation (IP).
2024-05-14 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) to the company's supervisory board. It includes details about the elected individual, her qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no reference to annual or interim reports, and no indication of a shareholder vote result announcement. The document is a formal corporate announcement about board/management composition, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2024-05-07 Chinese

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