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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 2,251 across all filing types
Latest filing 2017-11-06 Board/Management Inform…
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
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the board election proposal and candidates' qualifications. It discusses the board of directors' re-election and their approval to submit the proposal to the shareholders' meeting. There is no financial data, no report attached or referenced, and the content is about board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document is short and focused on management/board election matters, not a full report or announcement of voting results.
2017-11-06 Chinese
独立董事候选人声明(刘萍)
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Liu Ping, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Jiangxi Changjiu Biochemical Co., Ltd. It contains no financial data, no report or meeting results, no voting information, no financial performance or management discussion. It is a formal declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2017-11-06 Chinese
独立董事候选人声明(李飞)
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate, Li Fei, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Jiangxi Changjiu Biochemical Co., Ltd. It includes detailed personal declarations about eligibility and absence of conflicts or disqualifications. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filing content. This type of document is a regulatory compliance statement related to corporate governance but does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS) as a compliance declaration that does not fit other specific categories.
2017-11-06 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or meeting minutes but focuses on board member nominations and related declarations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2017-11-06 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Zhong Lun Law Firm regarding the 2017 first extraordinary general meeting (EGM) of Jiangxi Changjiu Bio-chemical Co., Ltd. It reviews the legality and procedures of the EGM, including the convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal compliance of the shareholder meeting. It is not an announcement of voting results but a legal opinion on the meeting's conduct. Therefore, it fits best under the category of a Regulatory Filing (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, not a direct report or announcement type listed elsewhere.
2017-11-06 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for Jiangxi Changjiu Bio-chemical Co., Ltd. It includes details about the meeting date, voting methods, agenda items including board and supervisory committee elections, and instructions for shareholders. There is no financial data or report content, but rather an announcement of a shareholder meeting and related procedural information. This fits the category of AGM Information (AGM-R), as it is a notice for a shareholders' meeting with agenda details.
2017-11-06 Chinese

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