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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 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Fab Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report and its summary, profit distribution plan, audit reports, internal control self-assessment, remuneration plans, appointment of audit firms, quarterly report for Q1 2024, governance system revisions, insurance purchase for directors and officers, foreign exchange hedging business, cash management plans, and stock incentive plan cancellations. The document repeatedly states that the detailed reports are disclosed elsewhere on the CNINFO website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement rather than the full reports or financial statements. It is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and approvals, not the actual reports or financial data.
2024-04-28 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion, references to auditing standards, and detailed financial tables related to these transactions. The document is not a full annual report but a standalone audit report on a specific financial matter, consistent with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content and financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-28 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程修订对照表). It includes specific changes to the company's bylaws, rights of shareholders, board responsibilities, and other governance-related provisions. The document is dated April 2024 and is issued by the company's board of directors. There is no financial data, earnings information, or audit content. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document is substantive and not a mere announcement or notice, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-28 Chinese
方正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2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2023 annual special inspection opinion regarding the deposit and use of raised funds by Shenzhen Fabon Information Technology Co., Ltd. It includes extensive financial data on fundraising amounts, usage, balances, management, and investment projects related to the raised funds. It references regulatory guidelines on fundraising management and includes audit opinions from an accounting firm. The document is lengthy (15,000 characters) and contains substantive financial data and analysis about fundraising activities and their compliance with regulations. This matches the characteristics of an Audit Report / Information (AR) as it focuses on the audit and verification of fundraising fund usage and management, rather than a full annual report or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
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开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the company's foreign exchange hedging business. It includes descriptions of the business purpose, scope, risk analysis, risk control measures, accounting policies, and approvals from the board, independent directors, and supervisory board. The document is regulatory in nature, related to compliance and internal control of a specific financial activity, but it is not a financial report, earnings release, or management discussion. It is also not a brief announcement or a certification letter. The document is a specialized audit or verification report on a particular business activity, fitting the definition of an Audit Report / Information (AR). The document length is 3176 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2024-04-28 Chinese
关于开展外汇套期保值业务可行性分析报告
Regulatory Filings Classification · 90% confidence The document is titled as a "Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business" by Shenzhen Fabon Information Technology Co., Ltd. It discusses the purpose, scope, risk analysis, risk control measures, and accounting policies related to the company's plan to engage in foreign exchange hedging activities. The content is a detailed internal analysis and policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it an announcement of a report publication. It is not related to board changes, voting results, or legal proceedings. The document is a feasibility analysis report, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given the nature of the document as a business feasibility and risk analysis report, the closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not neatly fit into other categories.
2024-04-28 Chinese

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