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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 2020-10-13 Declaration of Voting R…
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
2020年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 fourth extraordinary general meeting of shareholders of China Great Wall Technology Group Co., Ltd. It includes information about the meeting time, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion and analysis but focuses on the official voting results and meeting details. The length is 3219 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-13 Chinese
关于召开2020年度第四次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 fourth extraordinary general meeting of shareholders for China Great Wall Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, and instructions for shareholders and their proxies. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting process rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it is a formal announcement related to shareholder voting rights and procedures for the meeting. The document length (5367 characters) and content confirm it is not a brief announcement but a full notice about the meeting and voting rights.
2020-10-11 Chinese
第二期股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation assessment management method for a stock option incentive plan by China Great Wall Technology Group Co., Ltd. It details the performance evaluation criteria, assessment principles, scope, and procedures related to the stock option incentive plan. The content focuses on governance and management of stock option incentives, including performance targets and assessment mechanisms for executives and key personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document concerning management incentives and internal policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4911 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2020-10-08 Chinese
第七届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 7th Supervisory Board of China Great Wall Technology Group Co., Ltd. It details the approval of a second stock option incentive plan and related management and assessment methods. The document includes voting results and mentions that the plan still requires approval at a shareholders' meeting, which will be notified later. The content focuses on governance and supervisory board decisions rather than financial results or detailed reports. The document length is short (1818 characters) and it is an announcement of meeting resolutions rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-10-08 Chinese
第二期股票期权激励计划（草案摘要）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of a stock option incentive plan by China Great Wall Technology Group Co., Ltd. It includes legal references, plan objectives, management structure, eligibility criteria, stock option quantities, pricing, vesting periods, performance conditions, and other detailed provisions related to the stock option plan. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan itself, not merely an announcement or a brief summary. It is not a financial report, earnings release, or regulatory filing. It is a detailed disclosure about a capital/financing activity related to stock options and equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-10-08 Chinese
关于公司第二期股票期权激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and compliance of a company's second stock option incentive plan draft. It extensively discusses the legal basis, regulatory compliance, procedures, and impact of the stock option plan on the company and shareholders. It is not a financial report, earnings release, or management discussion. It is not an announcement of a report but a detailed legal opinion document. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and regulatory adherence, not a financial or management report or announcement.
2020-10-08 Chinese

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