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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 2017-02-20 AGM 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
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting" of Xiamen G-bits Network Technology Co., Ltd. It contains detailed agenda items for the meeting, including proposals related to a 2017 restricted stock incentive plan, management authorization for the plan, use of idle funds for cash management, and changes to the company address and articles of association. The content is focused on shareholder meeting materials, including detailed proposals and attachments for shareholder consideration and voting. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly the presentation and materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting materials and presentations. The document length is substantial and contains detailed meeting agenda and proposals, consistent with AGM materials rather than a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2017-02-20 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 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, shareholder registration, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting procedures. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3702 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2017-02-13 Chinese
独立董事关于股权激励公开征集投票权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by an independent director regarding the public solicitation of voting rights for a shareholders' meeting. It details the voting period, the agenda items for the upcoming extraordinary general meeting (EGM), and the procedures for shareholders to authorize voting rights. The document does not contain financial statements or results but is focused on the solicitation of votes for specific proposals, including a stock incentive plan and other corporate matters. It is not a report of voting results, nor is it a proxy solicitation document sent to shareholders for voting purposes. Instead, it is a public announcement by an independent director to collect voting rights ahead of the meeting. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to corporate governance and shareholder voting procedures but does not fit the more specific categories like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA). The document length is 4302 characters, which is relatively short and consistent with an announcement rather than a full report or transcript.
2017-02-13 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Xiamen G-bits Network Technology Co., Ltd. regarding a change in accounting policy. It details the nature of the accounting policy change, its impact on financial statement line items, and includes opinions from independent directors and the supervisory board. The document is relatively short (1385 characters) and does not contain full financial statements or comprehensive financial data. It is not a full annual or interim report, nor is it an earnings release or audit report. Instead, it is a regulatory announcement about an accounting policy change, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure.
2017-02-12 Chinese
2017年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed draft summary of a 2017 restricted stock incentive plan for Xiamen G-bits Network Technology Co., Ltd. It includes legal references, plan objectives, definitions, scope, stock source, quantity, allocation, effective period, grant date, lock-up period, release conditions, performance targets, and adjustment methods. The content is focused on a stock-based employee incentive plan, which is a form of remuneration information for executives and employees. It is not an annual report, earnings release, or any other financial report. It is not a simple announcement or regulatory filing but a detailed plan document. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2017-02-12 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of Xiamen G-bits Network Technology Co., Ltd. regarding the revision of the company's Articles of Association and the related business registration changes. It details changes in registered capital, share issuance, and amendments to the company bylaws following the company's IPO and listing on the Shanghai Stock Exchange. The document includes references to board meetings, shareholder authorizations, and regulatory approvals but does not contain financial statements or detailed financial performance data. It is a formal corporate announcement about governance and capital structure changes rather than a full annual report, interim report, or financial supplement. The document length is 3816 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement about corporate governance and capital changes that does not fit other more specific categories.
2017-02-12 Chinese

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