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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 2,251 across all filing types
Latest filing 2018-01-26 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '江西昌九生物化工股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the procedures, rules, and governance related to the supervisory board meetings, including meeting types, proposal procedures, voting, recording, and archival. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no earnings information. The content is focused on internal governance rules and procedures for the supervisory board, which falls under governance information. The document length is 3057 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2018-01-26 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '江西昌九生物化工股份有限公司 对外担保管理办法' which translates to 'Jiangxi Changjiu Bio-chemical Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It references relevant laws and regulations, approval authorities, risk management, and disclosure obligations. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance or management policy document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR). The document length is 4512 characters, which is substantial and contains detailed procedural content, supporting this classification with high confidence.
2018-01-26 Chinese
高管人员薪酬管理考核办法
Remuneration Information Classification · 95% confidence The document is a detailed policy outlining the management and assessment methods for executive compensation at a company. It includes principles, salary composition, assessment procedures, and payment details for senior management and board members. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing. Instead, it is a detailed remuneration policy document. According to the filing definitions, a report detailing compensation for top executives and directors corresponds to 'Remuneration Information' with code DEF 14A. The document length and content confirm it is the remuneration policy itself, not an announcement or summary. Therefore, the appropriate classification is DEF 14A with high confidence.
2018-01-26 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '江西昌九生物化工股份有限公司 关联交易管理办法' which translates to 'Jiangxi Changjiu Bio-chemical Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the rules, definitions, procedures, and disclosures related to related party transactions within the company. It references regulatory frameworks such as the Shanghai Stock Exchange Listing Rules and accounting standards for related party disclosures. The document is a governance and compliance manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding related party transactions.
2018-01-26 Chinese
2018年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2018 first extraordinary general meeting (临时股东大会) of Jiangxi Changjiu Bio-chemical Co., Ltd. It details the legality and compliance of the meeting process, the qualifications of attendees, the proposals considered, and the voting outcomes. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it provides official results and legal validation of shareholder votes at a general meeting. The document length is sufficient and contains detailed voting results and legal opinions, not just an announcement of a report or a certification. Therefore, the best fitting category is DVA.
2018-01-26 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' General Meeting" of a company, detailing the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings. It includes sections on meeting powers, convening conditions, notifications, proposals, voting, and record-keeping. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2018-01-26 Chinese

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