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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 2021-06-15 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
第七届董事会第六十三次会议决议暨聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from China Great Wall Technology Group Co., Ltd. regarding the resolution of the 63rd meeting of the 7th Board of Directors and the appointment of senior management personnel (two senior vice presidents). It includes details about the meeting, voting results, and biographies of the appointed executives. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board decisions and management appointments. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-06-15 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on the appointment of a senior management member. It references regulatory guidelines and company bylaws but does not contain financial data or detailed management reports. It is not an announcement of a report publication, nor a full management report. The content fits best under Board/Management Information (MANG) as it concerns management appointments and related independent opinions.
2021-06-15 Chinese
2020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 "2020年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial reports, profit distribution, and related party transactions. The document includes meeting 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 is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2021-05-21 Chinese
中国长城2020年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, voting procedures, and results of the 2020 Annual General Meeting (AGM) of China Great Wall Technology Group Co., Ltd. It details the meeting notice, voting methods (onsite and online), attendance, voting results on various agenda items including financial reports and profit distribution, and concludes with a legal opinion on the validity of the meeting and its resolutions. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and legality of the AGM proceedings.
2021-05-21 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 中国长城科技集团股份有限公司. It details the stock price movements over specific dates, confirms no undisclosed material information exists, and provides risk warnings to investors. The document is short (1092 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. This type of announcement fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-05-19 Chinese
关于召开2020年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2020 Annual General Meeting (AGM) of China Great Wall Technology Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders regarding the AGM. It explicitly mentions the 2020 Annual General Meeting and provides procedural details for voting and attendance. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-05-18 Chinese

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