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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 2022-04-06 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
独立董事关于调整第二期股票期权激励计划首次授予激励对象人员名单及期权数量的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of China Great Wall Technology Group Co., Ltd. regarding adjustments to the list of initial grant recipients and the number of stock options under the company's second stock option incentive plan. It discusses compliance with relevant laws and regulations, adjustments in the number of recipients and stock options, and confirms that the adjustments are within authorized limits and do not harm shareholders' interests. This is a governance-related document concerning stock option incentive plans and board-level approvals, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management-level incentive plan adjustments.
2022-04-06 Chinese
关于调整第二期股票期权激励计划首次授予激励对象人员名单及授予数量的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from China Great Wall Technology Group Co., Ltd. regarding adjustments to the list of initial grant recipients and the number of stock options under the company's second stock option incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and procedural steps related to the stock option plan adjustments. The document is a formal announcement of changes to the stock option incentive plan, specifically about personnel and option quantity adjustments, rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather discloses corporate governance and compensation-related changes. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock option plan adjustments and related approvals, not a full remuneration report (DEF 14A) or capital change (SHA). The document length is about 4004 characters, and it is a detailed announcement, not a brief notice or a report publication announcement.
2022-04-06 Chinese
第七届监事会第三十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 34th meeting of the 7th Supervisory Board of China Great Wall Technology Group Co., Ltd. It details decisions on the use of raised funds to replace self-raised funds previously invested in projects and adjustments to the stock option incentive plan. The document includes voting results and confirms compliance with relevant laws and company regulations. It is not a full financial report, audit, or earnings release, nor is it a call transcript or AGM material. It is a regulatory announcement about board-level decisions and approvals, fitting best under Regulatory Filings (RNS). The document length is short (1203 characters), and it is not merely announcing a report but providing substantive resolutions and approvals.
2022-04-06 Chinese
独立董事关于第七届董事会第八十一次会议有关关联交易事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on related party transactions discussed at the 81st meeting of the 7th Board of Directors of China Great Wall Technology Group Co., Ltd. It includes detailed independent opinions on various related party transactions, compliance with laws and regulations, and board procedures. The content focuses on governance and board-level review of transactions rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a detailed board/management related document concerning governance and related party transactions. Therefore, the document fits best under Board/Management Information (MANG).
2022-04-06 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签署《中电长城大厦及长城科技大厦项目物业管理服务合同》暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding a related-party transaction involving a property management service contract between China Great Wall Technology Group Co., Ltd. and its related party Shenzhen Zhongdian Property Management Co., Ltd. The document includes descriptions of the transaction, the parties involved, financial data of the related party, contract terms, pricing policies, independent directors' opinions, and the sponsor's verification opinion. It is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion on a related-party transaction. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance and disclosure document related to corporate governance and regulatory requirements, not a standalone audit report, annual report, or other specific report types. The document length is about 5,191 characters, which is sufficient for a substantive filing, but the content clearly focuses on the related-party transaction verification and approval process.
2022-04-06 Chinese
关于召开2022年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for China Great Wall Technology Group Co., Ltd. It details the meeting time, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and how to participate and vote on proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is a detailed notice for shareholders to prepare for voting, consistent with PSI filings.
2022-04-06 Chinese

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