Skip to main content
Shenzhen Farben Information Technology Co.,Ltd. logo

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
Open in API
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shenzhen Fabon Information Technology Co., Ltd. It details the company's internal policies, procedures, and governance related to external investments, including decision-making authority, organizational responsibilities, management and supervision, transfer and recovery of investments, and information disclosure obligations. The document references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. It is a comprehensive internal governance document outlining rules and procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document describing internal rules and practices for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-28 Chinese
方正证券承销保荐有限责任公司关于深圳市法本信息技术股份有限公司使用闲置募集资金及闲置自有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 the underwriting and sponsorship institution (方正证券承销保荐有限责任公司) regarding the use of idle raised funds and idle own funds by Shenzhen Fabon Information Technology Co., Ltd. for cash management. It references regulatory guidelines, fundraising details, investment projects, risk analysis, and approval procedures. The document is not a full financial report but a regulatory compliance and verification statement related to the use of funds raised through IPO and convertible bonds. It does not contain financial statements or earnings data but focuses on compliance and supervisory opinions. The document length is 4363 characters, which is relatively short but contains substantive content beyond a mere announcement. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance and regulatory documents that do not fit other specific categories.
2024-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed resolution announcement from the company's fourth board meeting, covering multiple agenda items including approval of the 2023 annual general manager work report, 2023 annual board work report, 2023 financial statements, 2023 annual report and its summary, profit distribution plan, audit reports, internal control self-evaluation, remuneration plans, appointment of auditors, quarterly report for Q1 2024, amendments to company bylaws, governance system updates, insurance for directors and officers, foreign exchange hedging, cash management, stock incentive plan cancellations, and the scheduling of the 2023 annual shareholders meeting. The document includes voting results and references to detailed reports published elsewhere on the official disclosure website. The document itself is a board meeting resolution announcement, not the full annual report or financial statements. It summarizes decisions and approvals made by the board, with references to the full reports available separately. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full financial or annual report content.
2024-04-28 Chinese
关于2021年限制性股票激励计划作废部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding the cancellation of part of the restricted stock granted but not yet vested under the 2021 restricted stock incentive plan. It details board and supervisory committee meetings, legal opinions, and the rationale for the cancellation due to employee departures and unmet performance targets. The document is a formal disclosure about changes in the company's stock incentive plan, specifically about the cancellation of shares. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement related to share-based compensation adjustments, which falls under corporate governance and management disclosures but is not a management report or remuneration report per se. Given the nature of the content—announcement of changes in stock incentives and related board decisions—it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it is a detailed announcement, not a brief report publication notice. Therefore, the classification is RNS with high confidence.
2024-04-28 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) for Shenzhen Fabon Information Technology Co., Ltd. It outlines the rules, responsibilities, and procedures for independent directors' meetings, including legal references, meeting composition, powers, convening, voting, and record-keeping. There are no financial statements, earnings data, or shareholder voting results. It is a governance-related document focused on board structure and director duties rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3203 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2024-04-28 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the company, including oversight of internal and external audits, financial reporting, and compliance with laws and regulations. It does not contain financial statements, audit opinions, or results of audits themselves, but rather governance and procedural rules related to audit functions. This aligns with governance information about the company's internal rules and board committee functions rather than an audit report or annual report. Therefore, the document fits best under Governance Information (CGR). The document length (5995 characters) and content confirm it is a detailed governance document, not a report or announcement of a report.
2024-04-28 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.