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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 2019-04-16 Remuneration Information
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
独立董事关于公司2017年限制性股票激励计划首次授予部分第二期解锁及预留授予部分第一期解锁相关事项的独立意见
Remuneration Information Classification · 95% confidence The document is an independent opinion from the independent directors of Xiamen Giant Network Technology Co., Ltd. regarding the unlocking of restricted stock incentive plans for certain periods in 2017. It discusses compliance with relevant laws, company articles, and the legitimacy of the unlocking process for the stock incentive plan. There is no financial data, earnings information, or report publication announcement. The document is a formal opinion related to management decisions on stock incentives, which aligns with Remuneration Information filings that detail executive compensation and incentive plans.
2019-04-16 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth session of the supervisory board meeting of Xiamen G-bits Network Technology Co., Ltd. It details the meeting date, attendance, voting results, and approval of unlocking restricted stock incentive plans. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a corporate governance announcement related to supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1000 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-04-16 Chinese
华融证券股份有限公司关于厦门吉比特网络技术股份有限公司2018年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 年持续督导年度报告书" (2018 Annual Continuous Supervision Report) issued by 华融证券股份有限公司 as the sponsor for 厦门吉比特网络技术股份有限公司. It details the continuous supervision activities performed by the sponsor in accordance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content includes descriptions of supervision work, information disclosure review, compliance checks, and confirmation that no violations or reportable issues occurred during the supervision period. It is not a full annual report (10-K), earnings release, or management discussion but a regulatory compliance and supervision report related to IPO ongoing obligations. The document length is 4062 characters, which is relatively short but contains substantive supervisory content rather than just an announcement. This type of document fits best under Audit Report / Information (AR) as it relates to regulatory audit and supervision activities rather than a full annual report or other categories.
2019-04-11 Chinese
2018年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度董事会审计委员会履职情况报告" which translates to "2018 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and overall evaluation for the year 2018. The content focuses on the audit committee's oversight and audit-related work rather than presenting full financial statements or a comprehensive annual report. The document length is 2756 characters, which is relatively short and focused on audit committee duties and reports. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit committee report describing audit activities and oversight, not the full annual report (10-K) or other filings. Therefore, the appropriate classification is AR with high confidence.
2019-04-09 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting, including approval of the 2018 annual report, board work report, audit committee report, financial results, profit distribution plan, internal control evaluation, and other governance matters. It references the 2018 annual report and other reports but does not contain the full annual report itself. It also mentions that these matters will be submitted to the 2018 annual general meeting for approval. The document is a formal board meeting resolution announcement, not the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and management reports rather than providing the full report or financial data itself. The document length (6332 characters) and content support this classification with high confidence.
2019-04-09 Chinese
独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' second meeting. It covers approval of profit distribution, use of idle funds for cash management, senior management remuneration, and accounting policy changes. The document is a formal opinion related to board meeting decisions, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance-related approvals and opinions. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of board decisions and management matters.
2019-04-09 Chinese

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