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Guangdong Aofei Data Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300738 ISIN · CNE1000035X8 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,472 across all filing types
Latest filing 2024-04-21 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300738

About Guangdong Aofei Data Technology Co., Ltd.

https://www.ofidc.com

Guangdong Aofei Data Technology Co., Ltd. is a professional provider of Internet Data Center (IDC) services and comprehensive internet solutions. The company specializes in delivering high-standard data center infrastructure, including server colocation, bandwidth leasing, and managed hosting services. Its core offerings extend to cloud computing integration, content delivery networks (CDN), and edge computing capabilities. Aofei Data operates a robust network of carrier-neutral data centers designed to meet Tier III and Tier IV standards, ensuring high availability and security for mission-critical data. The company serves a diverse clientele ranging from internet service providers and financial institutions to government entities and large-scale enterprises. By leveraging advanced energy-saving technologies and strategic network nodes, Aofei Data provides scalable, low-latency connectivity and disaster recovery solutions to support digital transformation.

Recent filings

Filing Released Lang Actions
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by Guangdong AoFei Data Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information communication, and internal supervision. It also includes evaluation conclusions about the effectiveness of internal controls, both financial and non-financial, and the absence of major defects. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a typical annual report or earnings release but a specialized report on internal control evaluation, which aligns with the category of Audit Report / Information (AR). The length (5933 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information).
2024-04-21 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and contains detailed governance rules and procedures related to the role, qualifications, nomination, responsibilities, meetings, and protections of independent directors within the company. It references relevant laws, regulations, and governance codes. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding independent directors, which fits the definition of Governance Information (CGR). The document length is substantial and it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-21 Chinese
2023年度独立董事述职报告（康海文）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's role, board meetings, committee participation, opinions on company matters, and compliance with laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and governance activities, specifically the independent director's report on their duties and observations. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length (8548 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-21 Chinese
2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice for the 2023 Annual General Meeting (AGM) of Guangdong Aofei Data Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather serves as an official announcement and invitation for shareholders to participate in the AGM. The presence of agenda items such as the 2023 annual report and financial statements indicates these will be discussed or approved at the meeting, but the document itself is not the report. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2024-04-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-21 Chinese
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Guangdong Aofei Data Technology Co., Ltd. The content details the governance structure, composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations and outlines internal governance practices. There is no financial data, audit information, or report content. It is a governance document detailing internal rules and board structure rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2024-04-21 Chinese

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