Skip to main content
Fuchun Technology Co.,Ltd logo

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
Open in API
Filings indexed 2,077 across all filing types
Latest filing 2021-12-24 Proxy Solicitation & In…
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
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for 富春科技股份有限公司. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items (such as reappointment of the 2021 audit firm and guarantee limits for 2022), registration details, and proxy authorization forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes, voting results, or any financial report. It is not a report of voting results (DVA) but a notice of the meeting itself. It is also not an annual report, audit report, or any other financial or management report. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-24 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Supervisory Board of the company 富春科技股份有限公司. It details the meeting date, attendees, and the voting results on specific agenda items such as the appointment of the audit firm for 2021 and approval of guarantee limits for 2022. The document is an official disclosure of board-level decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2021-12-24 Chinese
独立董事关于第四届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 15th meeting of the 4th board of directors, specifically about the reappointment of the 2021 audit firm and the 2021 guarantee limits for the company and its subsidiaries. It references compliance with regulatory guidelines and company bylaws, and it is a formal opinion rather than a full audit report or annual report. The content aligns with board/management information related to governance and oversight rather than financial results or audit findings. The document length is short (896 characters), and it is not a report publication announcement or certification letter. Therefore, the document fits best under Board/Management Information (MANG).
2021-12-24 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of 富春科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals require shareholder approval at an upcoming extraordinary general meeting. The content focuses on board decisions such as reappointment of the audit firm, guarantee limits, credit limits, and scheduling a shareholders meeting. There are no financial statements or detailed financial data presented. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1985 characters), and it is not a report or presentation but a formal announcement of board decisions.
2021-12-24 Chinese
关于公司及下属公司2022年担保预计额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 富春科技股份有限公司 regarding the company's and its subsidiaries' expected guarantee limits for the year 2022. It includes financial data of the company and its subsidiaries, descriptions of guarantee amounts, board and independent directors' opinions, and references to shareholder meeting approvals. The document is not a full financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about financing guarantees and related board decisions. The content fits best under Capital/Financing Update (CAP) as it concerns guarantees related to credit facilities and financing arrangements. The document length is sufficient and contains substantive financial and operational details about the guarantees, not just a brief notice or a report publication announcement.
2021-12-24 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2021. It details the qualifications, history, personnel, and integrity record of the audit firm, as well as the approval process by the board and independent directors. It does not contain any actual audit report or financial statements, but rather is a formal announcement about the selection and continuation of the audit service provider. The document length is 4198 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about the audit firm appointment, which aligns with the Audit Report / Information (AR) category rather than a full Annual Report or other financial report. FY 2021
2021-12-24 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.