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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 2024-04-28 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
独立董事制度
Governance Information Classification · 100% confidence The document is titled '独立董事制度' which translates to 'Independent Director System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and company bylaws. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or management changes. It is a detailed governance policy document outlining internal rules and practices related to independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the policy itself, not an announcement or summary.
2024-04-28 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, use, supervision, and regulatory compliance related to the company's raised funds from securities issuance. It references relevant laws and regulatory guidelines, describes procedures for managing raised funds, usage restrictions, reporting, and oversight mechanisms. The content is a detailed internal policy or management system document rather than a financial report, announcement, or presentation. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is not a regulatory filing or certification letter. The document is a governance-related internal control and management system document concerning capital raised by the company. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-28 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Farben Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The document also contains attachments such as proxy forms and registration forms for shareholders. There is no actual financial data or report content included; rather, it is an announcement and procedural notice for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 5918 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial statement.
2024-04-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the principles, approval procedures, contract management, risk control, disclosure obligations, and responsibilities related to the company's external guarantees. It references relevant laws, company bylaws, and regulatory requirements, but it is not a financial report, earnings release, or announcement. It is a governance-related document describing internal rules and procedures for managing external guarantees. There is no indication that this is an announcement or a brief summary; it is a full policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-28 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of Shenzhen Fabon Information Technology Co., Ltd., including the composition, powers, meeting convocations, voting procedures, and record-keeping. It references company law, securities law, listing rules, and governance guidelines. The content is about internal governance rules and procedures rather than financial results, audit reports, or announcements. It does not contain financial data or results, nor is it an announcement of a report. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2023, prepared by Shenzhen Fabon Information Technology Co., Ltd. It contains detailed financial data on related party transactions, including balances, amounts, and reasons for fund occupation. The content is financial and operational in nature but does not represent a full annual or interim report. It is not an announcement or certification but a detailed financial disclosure related to related party transactions. Such detailed financial disclosures about related party transactions are typically part of audit or regulatory compliance reports but not standalone audit reports or annual reports. Given the detailed financial data and focus on related party transactions, the best fitting category is Regulatory Filings (RNS), as it is a regulatory disclosure document that does not fit other specific categories like Annual Report or Audit Report.
2024-04-28 Chinese

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