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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 2023-04-28 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report". It details the independent directors' attendance at board meetings, their review and approval of board proposals, their participation in board committees, and their independent opinions on various company matters throughout the 2022 fiscal year. The document includes detailed descriptions of the directors' duties, opinions on financial and governance matters, and their efforts to protect shareholder interests. It is a comprehensive report on the independent directors' activities and oversight for the year 2022. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive report on management/board activities and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" issued by a certified public accounting firm for China Great Wall Technology Group Co., Ltd. It references auditing standards and provides an opinion on the effectiveness of internal controls over financial reporting as of December 31, 2022. The content is focused on the audit of internal controls rather than the full annual financial statements or management discussion. The document length is 1407 characters, which is relatively short and consistent with a standalone audit report rather than a full annual report. There is no indication that this is an announcement or a certification letter; it contains an audit opinion on internal controls. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2022
2023-04-28 Chinese
关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance explanation meeting (业绩说明会) by China Great Wall Technology Group Co., Ltd. It states the date and time of the meeting, the participants, and how investors can participate. It also mentions that the 2022 annual report will be disclosed on April 29, 2023, but this document itself is not the annual report or the earnings release. The document length is short (1058 characters) and it serves as a notice for an upcoming event rather than containing financial data or detailed results. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and strategy, the best fit is Investor Presentation (IP).
2023-04-24 Chinese
独立董事关于对第七届董事会第九十四次会议相关事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of China Great Wall Technology Group Co., Ltd. regarding their prior approval and independent opinions on certain board meeting matters, specifically related to related-party transactions and their fairness. It references compliance with company bylaws, stock exchange listing rules, and relevant laws. The content focuses on governance and oversight of board decisions rather than financial results or audit findings. The document length is short (1458 characters) and it is not a report itself but an official opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements about board decisions and management opinions.
2023-03-31 Chinese
第七届董事会第九十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 94th meeting of the 7th Board of Directors of China Great Wall Technology Group Co., Ltd. It details decisions on leasing agreements and anticipated related-party transactions for 2023. The document includes voting results and mentions compliance with company law and articles of association. There is no financial statement or detailed financial data presented, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1450 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-03-31 Chinese
2023年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2023. It includes descriptions of transaction types, estimated amounts, related parties, pricing policies, and approvals by the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about anticipated related party transactions requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions and does not contain financial statements or detailed financial results. The document length (9777 characters) and content confirm it is a full announcement rather than a brief notice or report publication announcement.
2023-03-31 Chinese

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