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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 2024-04-29 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors evaluating the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It is a governance-related statement about board members' independence rather than a financial report, meeting notice, or voting result. The document length is short (540 characters), and it does not contain financial data or detailed management discussion. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-29 Chinese
独立董事候选人声明与承诺（李国敏）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed affirmations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance document related to board/management information, specifically about the nomination and qualifications of a board member. Given the content and nature, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 3377 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2024-04-29 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, evaluations of company operations, financial reviews, internal controls, and plans for 2024. The content includes oversight of financial reports (annual, quarterly, and half-year reports) but does not contain the full financial statements or detailed financial data itself. Instead, it is a supervisory board report on their work and evaluations during the year. The document length is 3485 characters, which is relatively short and consistent with a report rather than a full annual report or interim report. It is not an announcement or certification but a detailed supervisory report. This fits best under the category of Audit Report / Information (AR), which includes reports on audit results, internal controls, and supervisory board evaluations, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-29 Chinese
中国长城科技集团股份有限公司董事会审计委员会工作条例
Governance Information Classification · 95% confidence The document is titled "中国长城科技集团股份有限公司 董事会审计委员会工作条例" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, procedures, and governance of the audit committee within the board of directors. The content focuses on internal governance rules, committee duties, meeting protocols, and audit oversight, rather than financial results, audit reports, or announcements. It is a governance document outlining internal rules and structure related to the audit committee. It does not contain financial statements, audit opinions, or regulatory filings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3641 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-29 Chinese
独立董事候选人声明与承诺（董沛武）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance and governance-related statement. This fits best under Board/Management Information (MANG), as it concerns board member candidacy and related declarations.
2024-04-29 Chinese
证券投资专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement from the board of directors regarding the company's securities investment situation in 2023. It references compliance with securities laws and stock exchange listing rules, and it details holdings in other listed companies. The document is a disclosure about securities investment status rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. It is a regulatory disclosure related to board oversight and compliance, but not a management change, earnings release, or capital update. Given the nature and length (631 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-29 Chinese

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