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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 2018-01-10 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '江西昌九生物化工股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of the company. It details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting, attendance, and record keeping. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no announcements of reports. The content is focused on internal governance and board management practices. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-10 Chinese
董事会专门委员会实施细则
Governance Information Classification · 95% confidence The document is a detailed set of implementation rules for various specialized committees of the company's board of directors, including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and reporting obligations. The content focuses on governance structures and internal board committee regulations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a brief summary; it is a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-10 Chinese
第七届监事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the seventh Supervisory Board of Jiangxi Changjiu Bio-chemical Co., Ltd. It details the meeting attendance, voting results, and decisions made, including submitting proposals to the shareholders' meeting and amending supervisory meeting rules. There is no financial data, audit information, or report attached. The document is a formal announcement of board/management decisions related to governance and supervisory board activities. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-01-10 Chinese
关于公司租赁办公场所暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Jiangxi Changjiu Biochemical Co., Ltd. regarding a related party transaction involving the lease of office premises from a related party. It details the transaction overview, related party information, pricing principles, contract terms, and the approval process including board and independent directors' opinions. The document is a formal announcement of a related party transaction requiring shareholder approval, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive details about the transaction itself. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction that does not fit other specific categories like Capital/Financing Update or Board/Management Information.
2018-01-10 Chinese
关于调整公司独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement from the board of directors of Jiangxi Changjiu Bio-chemical Co., Ltd. regarding the adjustment of independent director remuneration. It details the change in the stipend amount and the payment method. There is no financial report, audit, or regulatory filing content. The focus is on board/management information specifically about director compensation adjustments. This fits the category of Remuneration Information (DEF 14A) as it relates to compensation details for directors.
2018-01-10 Chinese
对外担保管理制度
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 rules, procedures, and responsibilities related to the company's external guarantees. It references legal and regulatory frameworks but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4514 characters, which is substantive and detailed, supporting classification as a governance report rather than a brief announcement or regulatory filing.
2018-01-10 Chinese

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