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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
Filings indexed 1,022 across all filing types
Latest filing 2024-01-12 Board/Management Inform…
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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third board of directors of Shenzhen Fab Information Technology Co., Ltd. It details the election of new board members, changes in registered capital, amendments to the company charter, and plans for an upcoming shareholders meeting. The content focuses on board and management changes, nominations, and governance matters rather than financial results or reports. The document is relatively short (3220 characters) and serves as an official announcement of board decisions and upcoming shareholder meeting notices. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-01-12 Chinese
独立董事候选人声明与承诺(胡振超)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Fabon Information Technology Co., Ltd. It includes multiple compliance affirmations related to laws, regulations, and stock exchange rules regarding the candidate's qualifications and independence. There are no financial statements, earnings data, or report summaries. The content is focused on governance and board member qualifications, not on financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2024-01-12 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a table comparing amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and share numbers. It mentions approval by the board and that the amendments will be submitted to the shareholders' meeting for approval. This is a governance-related document detailing internal rules and company structure changes. It is not a full annual report, financial statement, or announcement of voting results. The content fits the definition of Governance Information (CGR) which covers reports detailing internal rules and governance practices.
2024-01-12 Chinese
关于注销部分首次公开发行股票募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding the cancellation of a portion of the special account for funds raised from its initial public offering (IPO). It details the background of the fundraising, the management and use of the funds, and the decision to cancel a specific fundraising account after project completion and surplus funds reallocation. The document includes references to regulatory approvals, fundraising amounts, and bank account details, but it does not contain financial statements or comprehensive financial performance data. The length is about 1993 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the status and management of fundraising accounts, which aligns with capital or financing updates. Therefore, the document fits best under the category Capital/Financing Update (CAP).
2024-01-11 Chinese
关于法本转债即将停止转股暨赎回前最后半个交易日的重要提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding the upcoming forced redemption and cessation of conversion rights of its convertible bonds (referred to as 'Fabon Convertible Bonds'). It includes specific dates for the last conversion day, redemption price, redemption conditions, and the schedule for the bond's delisting from the Shenzhen Stock Exchange. The document also contains legal opinions, board and supervisory committee resolutions, and detailed procedural information about the redemption process. The content focuses on the company's capital structure change related to convertible bonds, specifically the forced redemption and delisting of these bonds. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the company's financing activities and capital structure changes. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about bond redemption and related capital events. The length and detail confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS). Therefore, the correct classification is CAP with high confidence.
2024-01-04 Chinese
关于控股股东、实际控制人及其一致行动人持股比例被动稀释比例超过5%暨披露简式权益变动报告书的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about changes in shareholding proportions of the controlling shareholder and related parties, specifically noting a passive dilution exceeding 5%. It includes detailed shareholding numbers before and after the change, explanations of the causes (capital reserve to share capital conversion, restricted stock incentive plan, convertible bonds conversion), and confirms no change in control or governance structure. The document references a "简式权益变动报告书" (Simplified Equity Change Report) and provides a summary of the equity change. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or management report, nor is it a proxy, AGM material, or legal proceeding. It is not a report publication announcement since it contains substantive details rather than just a notice of report availability. Therefore, the correct classification is MRQ with high confidence.
2024-01-03 Chinese

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