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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 2019-01-23 Governance 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's rules about share repurchases and related governance matters. The text includes the board's approval and mentions that the revised Articles will be disclosed on the stock exchange website. There is no financial data, no report attached, and the document is not a full report but an announcement of governance changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2019-01-23 Chinese
第四届董事会独立董事候选人声明（林志）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate for the company's fourth board of directors. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or presentation content, and no announcement of voting results or management changes. This document is related to board/management information, specifically concerning the nomination and qualifications of a board member.
2019-01-23 Chinese
第四届董事会独立董事提名人声明
Regulatory Filings
2019-01-23 Chinese
独立董事关于公司2019年度预计日常性关联交易情况的事前认可意见
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Opinion" regarding the company's 2019 expected routine related party transactions. It contains opinions from independent directors about the fairness and compliance of these transactions, confirming they are within normal business scope and do not harm shareholders' interests. The document is a formal approval or opinion statement by independent directors rather than a full audit report or financial statement. It does not contain financial data or detailed audit results but is related to governance and compliance on related party transactions. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and does not match other categories like Audit Report or Management Reports. The document length is short (1134 characters), and it is not an announcement of a report but the opinion itself. Therefore, the classification is RNS with high confidence.
2019-01-23 Chinese
关于召开2019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 the convening of the 2019 first extraordinary general meeting (临时股东大会) of Xiamen G-bits Network Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting instructions, and proxy forms. The content focuses on shareholder meeting logistics and resolutions to be voted on, including board member elections and amendments to company bylaws. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2019-01-23 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including independent and non-independent directors. It details the candidates, their qualifications, and the procedures followed according to company law and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2828 characters, which is consistent with an announcement rather than a full report.
2019-01-23 Chinese

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