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Shenzhen Farben Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300925 ISIN · CNE100004B12 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,022 across all filing types
Latest filing 2025-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300925

About Shenzhen Farben Information Technology Co.,Ltd.

https://www.farben.com.cn

Shenzhen Farben Information Technology Co., Ltd. provides digital transformation solutions and technical services. The company specializes in software research and development, application maintenance, and quality assurance. Its service portfolio includes technical staffing, system integration, and the implementation of specialized solutions in cloud computing, big data, and artificial intelligence. Farben focuses on delivering end-to-end technical support for large-scale enterprises, particularly within the financial and telecommunications sectors. By utilizing standardized delivery frameworks and a robust technical talent pool, the organization assists clients in optimizing business processes and accelerating digital innovation. Key offerings encompass custom software engineering, mobile application development, and enterprise-level digital consulting.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal company rules. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed resolution report from the company's board of directors meeting, covering multiple agenda items including approval of the 2024 annual general manager work report, 2024 board work report, 2024 financial statements, 2024 annual report and its summary, profit distribution plan, internal control self-assessment, ESG report, remuneration plans for 2025, and the 2025 first quarter report. It also includes approvals related to governance changes, insurance for directors and officers, foreign exchange hedging, and stock incentive plans. The document references multiple filings and announcements available on the official disclosure platform (cninfo.com.cn), indicating that this document is the board meeting minutes or resolutions rather than the reports themselves. The document is lengthy (over 10,000 characters) and contains substantive content of the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which includes announcements of changes and decisions by the board. It is not a full annual report (10-K), nor a simple announcement of report publication (RPA), nor a proxy solicitation or voting results. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese
关于开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding the commencement of foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and approvals from the board of directors, supervisory board, independent directors, and the sponsor institution. The document is dated April 29, 2025, and includes resolutions from board and supervisory meetings. It is a formal disclosure about a specific financial activity (foreign exchange hedging) and its governance, but it does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about a capital/financial activity related to risk management and hedging. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3545 characters, which is consistent with an announcement rather than a full report.
2025-04-28 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings'. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, notification, voting, and resolution processes. It references relevant laws and company bylaws but does not contain financial statements, audit opinions, or report data. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-04-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and procedures related to the company's board secretary. The content focuses on governance practices, legal compliance, and internal rules for the board secretary role. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document outlining internal company rules and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4594 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-04-28 Chinese
2024年度独立董事述职报告（米旭明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shenzhen Fabon Information Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with shareholders, and oversight activities during the year. It references compliance with company law, securities law, and stock exchange rules, and discusses board nominations, audit committee activities, and remuneration matters. The document is a detailed report by an independent director on their annual duties and oversight, not a general annual report, earnings release, or other financial report. It is not a simple announcement or certification but a substantive report on board/management information and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-28 Chinese

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