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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 2023-12-04 Proxy Solicitation & In…
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
关于召开2023年度第二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 2023 second extraordinary general meeting of shareholders for China Great Wall Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as election of a director and appointment of an audit firm, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4209 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2023-12-04 Chinese
关于公司董事辞职及提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director candidate. It includes details about the resignation, the nomination process, and the candidate's qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-12-04 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (DaXin CPA Firm) as the auditor for the company for the 2023 fiscal year. It details the qualifications, experience, and independence of the audit firm and the audit team, as well as the audit fees and the approval process by the board and audit committee. The document does not contain any actual audit report or financial statements but is a formal announcement about the intention to renew the audit engagement, pending shareholder approval. The document length is 3383 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement related to auditor appointment rather than the audit report itself or an annual report. FY 2023
2023-12-04 Chinese
关于参加2023年深圳辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online reception day event, including details about the event date, time, and how investors can participate. It does not contain any financial statements, detailed financial data, or report content. It is not a report itself but an announcement related to investor communication. The document length is only 529 characters, indicating it is a brief notice. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-11-09 Chinese
大信关于中电财务2023年三季度风险评估报告（大信专审字[2023]第1-04818号）
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审计报告' which translates to 'Special Audit Report'. It is issued by a certified public accounting firm and addresses a specific risk assessment audit related to the company's financial risk management system as of September 30, 2023. The content includes audit opinions, basis for the audit, responsibilities of management and auditors, and references to auditing standards. The document is a standalone audit report focusing on a specific audit engagement rather than a full annual report or interim financial report. It is not a brief announcement or a certification letter but a detailed audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2030 characters, which is consistent with a standalone audit report rather than a full annual report or other longer filings. 9M 2023
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2023 third quarter report and a special audit report. It references the third quarter report but does not contain the report itself. The document is short (744 characters) and serves as a meeting resolution announcement rather than a full financial report. It also mentions the audit report but only as an agenda item, not the full report. Therefore, it is best classified as a Board/Management Information filing, which covers announcements of board decisions and meeting resolutions.
2023-10-27 Chinese

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