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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 2023-04-28 Regulatory Filings
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
上会会计师事务所关于返利网数字科技股份有限公司重大资产重组业绩承诺实现情况专项审核报告(上会师报字[2023]第6571号)
Regulatory Filings
2023-04-28 Chinese
上会会计师事务所关于返利网数字科技股份有限公司2022年度审计报告(上会师报字[2023]第6568号)
Regulatory Filings
2023-04-28 Chinese
华泰联合证券有限责任公司关于返利网数字科技股份有限公司重大资产置换、发行股份及支付现金购买资产并募集资金暨关联交易之标的资产2022年度业绩承诺实现情况的核查意见及致歉声明
Audit Report / Information Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd. acting as an independent financial advisor regarding a major asset swap, issuance of shares, cash purchase of assets, and related party transactions involving Rebates Network Digital Technology Co., Ltd. It includes comprehensive information on the transaction overview, asset transfer, issuance of shares, fundraising, performance commitments, compensation arrangements, reasons for unmet performance targets, and the company's board resolutions related to the compensation plan. The document also contains an independent financial advisor's verification opinion and apology statement regarding the 2022 performance commitment fulfillment. The length (7,626 characters) and the detailed financial and transactional content indicate this is a substantive report rather than a brief announcement or certification. The content focuses on the verification of performance commitments and compensation related to a major asset restructuring, which aligns with an Audit Report / Information (AR) category, as it is a standalone audit and verification report related to a specific transaction and performance commitments, not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-28 Chinese
返利网数字科技股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items, and procedural details. It includes information about the meeting logistics, voting instructions, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and preparation materials for the AGM. The document length is about 4651 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
返利网数字科技股份有限公司独立董事关于第九届董事会第十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including profit distribution, remuneration plans, internal control evaluation, audit fees, performance commitments, asset restructuring, share repurchase authorization, and capital changes. It references the 2022 fiscal year and 2023-2025 plans, and it is signed by independent directors. The document is not a full annual report or financial statement but rather a governance-related opinion on board meeting agenda items. It does not contain financial statements or detailed financial data but focuses on governance and board-level approvals. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company governance issues. The document length is about 3,000 characters, consistent with a detailed board opinion rather than a full report. Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
返利网数字科技股份有限公司独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors 2022 Annual Work Report" of the company. It details the independent directors' activities, attendance, oversight on governance, internal controls, related party transactions, financing, audit firm appointment, and other governance matters for the year 2022. It is a detailed report on the independent directors' duties and their evaluation of the company's governance and compliance during the year. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report on board/management activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5547 characters) supports it being a full report rather than a short announcement.
2023-04-28 Chinese

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