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G-BITS NETWORK TECHNOLOGY(XIAMEN)CO., LTD. — Investor Relations & Filings

Ticker · 603444 ISIN · CNE100002GK7 Shanghai Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,114 across all filing types
Latest filing 2019-06-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603444

About G-BITS NETWORK TECHNOLOGY(XIAMEN)CO., LTD.

https://www.g-bits.com/

G-bits Network Technology (Xiamen) Co., Ltd. specializes in the research, development, and operation of online games. The company is recognized for its flagship title, Asktao, a long-running MMORPG that has maintained a significant user base since its launch. Through its publishing brand, Leiting Games, the company distributes a diverse portfolio of titles across various genres, including roguelikes, RPGs, and simulation games. Notable successes include Yi Nian Xiao Yao (Overmortal). G-bits focuses on creating high-quality interactive entertainment experiences, leveraging strong internal R&D capabilities and a data-driven approach to game operations. The company targets both domestic and international markets, emphasizing long-term lifecycle management and community engagement for its digital products.

Recent filings

Filing Released Lang Actions
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xiamen G-bits Network Technology Co., Ltd. It details the convening of the fourth board's sixth meeting, voting results on various proposals including related party transactions, appointment of an audit firm, changes to business scope and company bylaws, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length is 2274 characters, which is relatively short and consistent with a board meeting announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2019-06-26 Chinese
第四届董事会审计委员会关于第四届董事会第六次会议相关事项的书面意见
Regulatory Filings
2019-06-26 Chinese
公司章程（草案）
Governance Information Classification · 100% confidence The document is a detailed draft of the company's Articles of Association (章程草案) for 厦门吉比特网络技术股份有限公司. It includes comprehensive sections on company structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. The content is legal and governance-focused, outlining the company's internal rules, board structure, shareholder meetings, and duties of directors and officers. There is no indication that this is an announcement or a summary; it is the actual governance document itself. Therefore, this document fits the category of Governance Information (CGR).
2019-06-26 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen G-bits Network Technology Co., Ltd. regarding the cancellation of certain special accounts for raised funds. It details the management and usage of the raised funds, references regulatory approvals, and describes the closure of specific bank accounts related to fundraising projects. The document is relatively short (2424 characters) and focuses on the status and administrative actions concerning fundraising accounts rather than presenting financial statements or detailed financial performance. It does not contain comprehensive financial data or results, nor is it a report or presentation. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the status and management of fundraising capital and related accounts.
2019-06-13 Chinese
资产减值准备管理办法
Governance Information Classification · 95% confidence The document is titled '资产减值准备管理办法' which translates to 'Asset Impairment Provision Management Measures'. It is a detailed internal policy document outlining the procedures and principles for asset impairment provisions, including definitions, measurement methods, decision-making processes, and approval authorities. It references accounting standards and internal company governance but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results but rather an internal management or governance document related to accounting policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2019-06-04 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the fourth Supervisory Board of Xiamen G-bits Network Technology Co., Ltd. It details the meeting date, attendance, voting results, and the approval of a related party transaction. It references compliance with company law and company articles, and mentions that further details are disclosed on the stock exchange website and newspapers. The document is short (862 characters) and is an announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a proxy statement, voting result declaration, or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting decisions and governance matters.
2019-06-04 Chinese

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