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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
Filings indexed 1,114 across all filing types
Latest filing 2017-12-12 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
独立董事关于公司2018年度预计日常性关联交易情况的事前认可意见
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Opinion" regarding the company's expected routine related-party transactions for the year 2018. It contains statements from independent directors approving the related-party transactions as normal business activities, with appropriate limits and fair pricing policies. There is no financial data, no audit report, no earnings release, no management discussion, or other financial statements. The document is a formal opinion or approval from independent directors on a specific governance matter related to related-party transactions. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on related-party transactions.
2017-12-12 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen G-bits Network Technology Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board and supervisory committee's approval of a proposal to invest up to RMB 1.5 billion in secure, liquid principal-protected products. The announcement includes independent directors' and supervisory board opinions, meeting resolutions, and states that the matter requires shareholder approval at the next annual general meeting. The document is an announcement of a financing/capital management activity rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the company's capital usage plans and governance approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is announcing a corporate financing decision and plan.
2017-12-12 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使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (华融证券股份有限公司) regarding the use of idle raised funds by 厦门吉比特网络技术股份有限公司 for cash management. It references regulatory guidelines related to the management and use of raised funds, details the amount of funds raised, their intended use, and the company's compliance with relevant regulations. The document does not contain financial statements or quarterly/yearly financial results but is a regulatory compliance and verification report related to fundraising and fund usage. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a simple announcement or certification but a formal verification opinion. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2017-12-12 Chinese
关于增资全资子公司厦门吉比特股权投资有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the capital increase (增资) of a wholly-owned subsidiary, detailing the amount, purpose, and impact on the parent company. It includes specifics about the subsidiary's financials and board approval but does not contain comprehensive financial statements or quarterly/yearly results. The document length is short (1284 characters) and focuses on a financing activity related to capital injection into a subsidiary. This fits the category of Capital/Financing Update (CAP).
2017-12-12 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for a company, including definitions, conditions, and approval processes. It does not contain financial data, earnings, management changes, or regulatory announcements. It is a governance-related document outlining internal rules and compliance procedures for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2266 characters, which is too short for a full financial report and it is clearly not an announcement or certification. Hence, the classification is CGR with high confidence.
2017-12-12 Chinese
独立董事关于第三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 director's opinion on matters discussed at the fifteenth meeting of the third board of directors of the company. It includes opinions on proposals such as the use of idle raised funds for cash management, use of idle own funds for cash management, expected related party transactions, changes in investment project implementation, and amendments to employee housing loan management. The document is a formal opinion related to board meeting resolutions, not a full annual report, audit report, or financial statement. It does not contain financial statements or detailed financial data but rather governance-related opinions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2017-12-12 Chinese

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