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Fanli Digital Technology Co., Ltd — Investor Relations & Filings

Ticker · 600228 ISIN · CNE000000Y78 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,248 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600228

About Fanli Digital Technology Co., Ltd

https://corp.fanli.com/

Fanli Digital Technology Co., Ltd. provides e-commerce integration and digital marketing services. The company operates a comprehensive platform that connects consumers with various online retail ecosystems through value-added services such as cash-back rewards, discount coupons, and promotional insights. Its core business model focuses on performance-based marketing, utilizing data-driven strategies to facilitate sales conversions for brand partners. Key offerings include brand promotion, user loyalty management, and targeted advertising solutions. By integrating diverse shopping channels into a single interface, the company optimizes the consumer purchasing journey and provides brands with scalable traffic acquisition tools. The platform serves as a strategic intermediary, leveraging user behavioral data to enhance marketing efficiency and provide measurable returns for merchants while delivering cost savings to a broad user base.

Recent filings

Filing Released Lang Actions
返利网数字科技股份有限公司董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2024 fiscal year audit work. It discusses the audit firm's qualifications, the audit supervision process, and the committee's evaluation of the audit work performed. The document does not contain the audit report itself but rather a supervisory report on the audit firm's performance and adherence to regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 1332 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
返利网数字科技股份有限公司重大事项决策管理制度(2025年4月修订,待股东大会审议)
Governance Information Classification · 95% confidence The document is titled as a "重大事项决策管理制度" which translates to "Major Matters Decision Management System" for a company. It details internal governance policies regarding approval authorities and procedures for major investment and operational decisions, including asset purchases, external investments, financial assistance, guarantees, and related disclosures. It references company law, company articles of association, and internal control mechanisms. There is no financial data, earnings information, audit results, or regulatory filings. The document is a governance policy document outlining internal decision-making and approval processes for significant corporate matters. Therefore, it fits best under Governance Information (CGR). The document length (6976 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-04-24 Chinese
返利网数字科技股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 返利网数字科技股份有限公司. It references a new accounting standard interpretation issued by the Ministry of Finance and explains the nature, reason, and impact of the accounting policy change. The document is relatively short (1238 characters) and does not contain financial statements or detailed financial data. It is a formal disclosure about the accounting policy change rather than a full financial report or audit report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-24 Chinese
返利网数字科技股份有限公司独立董事2024年度述职报告-刘欢
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for the company. It details the independent director's activities, attendance at board and shareholder meetings, communication with management and shareholders, oversight of governance and compliance, and opinions on company matters such as related party transactions, financial reporting, board appointments, and stock incentive plans. The content is a detailed narrative of the independent director's duties and performance over the year 2024. It is not a full annual report or financial statement, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and governance activities by an independent director. Therefore, the document fits best under Board/Management Information (MANG). The document length (7033 characters) and detailed content support this classification with high confidence.
2025-04-24 Chinese
返利网数字科技股份有限公司第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 10th Board of Directors of the company for the year 2025. It includes approvals of various reports such as the 2024 Annual Board Work Report, 2024 Annual General Manager Work Report, 2024 Annual Financial Settlement Report, 2024 Annual Profit Distribution Plan, 2024 Annual Report and its summary, 2024 Internal Control Evaluation Report, and 2025 First Quarter Report. It also covers approvals related to remuneration, changes in company charter, capital changes, and other governance matters. The document is a formal record of board meeting decisions and does not itself contain the full annual report or financial statements but references that these reports are disclosed elsewhere (e.g., on the Shanghai Stock Exchange website). The document is lengthy (over 10,000 characters) and contains substantive content about board decisions and management reports. This fits best with the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and management decisions rather than being the full annual report or financial report itself.
2025-04-24 Chinese
返利网数字科技股份有限公司2024年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is not an Annual Report (10-K) or an Audit Report (AR) but a specialized internal control evaluation report. Given the nature of the document as an internal control evaluation report, it fits best under Audit Report / Information (AR), which includes audit reports and applied accounting principles and internal control evaluations. The document length is 4077 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese

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