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Fuchun Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300299 ISIN · CNE100001CK8 LEI · 300300EBOK9Q99ENB491 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,076 across all filing types
Latest filing 2023-09-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300299

About Fuchun Technology Co.,Ltd

https://www.forcom.com.cn

Fuchun Technology Co.,Ltd. specializes in providing comprehensive telecommunications network technology services and digital entertainment solutions. The company offers professional planning, design, and optimization services for mobile communication networks, supporting the deployment of 4G and 5G infrastructure. In addition to its technical engineering core, the firm has expanded into the digital content sector, focusing on the development, operation, and global distribution of mobile games. By leveraging its expertise in network architecture and data processing, the company integrates technological innovation with creative content to serve both telecommunications operators and the broader consumer gaming market. Its portfolio includes a range of intellectual property-driven mobile titles and technical consulting services aimed at enhancing network efficiency and digital engagement.

Recent filings

Filing Released Lang Actions
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new board of directors for the company 富春科技股份有限公司. It details the nomination and qualifications of candidates for the fifth board of directors, including both independent and non-independent directors. The text references compliance with company law and stock exchange regulations, and includes biographical information about the candidates. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4722 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-09-28 Chinese
独立董事提名人声明与承诺(欧永洪)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3390 characters, which is relatively short and does not contain financial data or report publication announcements. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-09-28 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of 富春科技股份有限公司. It includes information about the board meeting date, attendance, voting results on board member nominations, amendments to the company bylaws, and the scheduling of an extraordinary shareholders meeting. The content focuses on board and management changes and related governance matters. There is no financial data or report content, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors and related governance decisions.
2023-09-28 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the convening of the 2023 first extraordinary general meeting (临时股东大会) of 富春科技股份有限公司. It includes information about the meeting date, location, voting procedures (including cumulative voting for board and supervisory committee elections), proposals to be voted on (such as election of directors and amendments to the company charter), registration details, and attachments related to proxy forms and voting instructions. The content is focused on informing shareholders about the meeting and the agenda items to be voted on, rather than reporting financial results or management commentary. It is not a report of voting results but a notice of the meeting itself. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6353 characters) and detailed procedural content support this classification with high confidence.
2023-09-28 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board/management information, specifically the election of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification either.
2023-09-28 Chinese
独立董事提名人声明与承诺(陈章旺)
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about the nomination of a board member. The document length is 3386 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-09-28 Chinese

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