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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
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Filings indexed 2,248 across all filing types
Latest filing 2024-01-18 Governance Information
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独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company, detailing the governance structure, roles, responsibilities, nomination, election, and working conditions of independent directors. It references relevant laws, regulations, and governance codes, and outlines internal governance practices related to board composition and independent director duties. There is no financial data, earnings information, or audit results. It is a governance-related document focused on board structure and director duties, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or regulatory filing.
2024-01-18 Chinese
返利网数字科技股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and regulations governing the conduct of shareholders' meetings. It includes sections on the convening, proposal submission, notification, and conduct of shareholders' meetings, as well as voting procedures and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-18 Chinese
国浩律师（上海）事务所关于返利网数字科技股份有限公司2024年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting outcomes. It is not the meeting materials themselves, nor a voting result announcement in a simple form, but a legal opinion on the meeting's conduct and results. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to the shareholder meeting, not the meeting presentation (AGM-R) or voting results announcement (DVA). The document length is short (2414 characters), and it is a legal opinion letter, not a full report or transcript.
2024-01-18 Chinese
返利网数字科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fanli Digital Technology Co., Ltd, approved at the 2024 first extraordinary shareholders meeting. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report, earnings release, or meeting minutes. It is not an announcement or a brief summary but a full set of corporate bylaws. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a notice or announcement.
2024-01-18 Chinese
返利网数字科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '返利网数字科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Rebate Network Digital Technology Co., Ltd.' It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, audit information, or report content. It is a governance document outlining board structure and operation rules, consistent with governance information filings. Therefore, the document fits the category of Governance Information (CGR). The document length (7367 characters) and content confirm it is not a brief announcement or a report publication notice but a full governance rules document.
2024-01-18 Chinese
返利网数字科股份有限公司累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system approved at the 2024 first extraordinary shareholders meeting. It details procedures and rules for electing directors and supervisors using cumulative voting, including nomination, voting, counting, and disclosure requirements. It is a governance-related procedural document rather than a financial report, announcement, or meeting presentation. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or regulatory filing. The content fits best under Governance Information (CGR) as it relates to internal rules and governance practices for shareholder voting and board elections.
2024-01-18 Chinese

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