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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 2023-12-04 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Shenzhen Fabon Information Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and its resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of proposals. There is no financial data, no presentation materials, no management discussion, nor is it a report publication announcement. The document is clearly an official announcement of voting results from a shareholder meeting, matching the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is 2807 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-12-04 Chinese
关于法本转债可能满足赎回条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding the potential triggering of conditional redemption clauses for its convertible bonds (referred to as 'Fabon Convertible Bonds'). It details the bond issuance, listing, conversion period, price adjustments, and the conditions under which the bonds may be redeemed early by the company. The document serves as a risk warning and informs investors to pay attention to future announcements. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement about a capital/financing matter related to convertible bonds and their possible redemption. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2548 characters, which is consistent with an announcement rather than a full report.
2023-11-27 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Fab Information Technology Co., Ltd. It details the decisions made during the 22nd meeting of the third Supervisory Board, including approval of credit facility applications and the use of surplus funds. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial data. It is a formal announcement of board meeting resolutions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-11-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance-related rules. It references Chinese company law and securities law, and includes sections on shareholder meetings, board responsibilities, share issuance, and other governance matters. There is no financial data, earnings information, audit results, or capital raising announcements. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR).
2023-11-15 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Farben Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement notifying shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) category, except that this document is a notice of the meeting itself, not the voting results. However, the definitions do not have a separate category for meeting notices, but the AGM Information (AGM-R) category is described as presentations and materials shared during the Annual General Meeting, which is not exactly this. The document is a notice of a shareholders meeting (an extraordinary general meeting), which is closest to AGM Information (AGM-R) as it relates to shareholder meeting materials. It is not a report publication announcement or regulatory filing because it is substantive and detailed about the meeting. Therefore, the best fit is AGM Information (AGM-R).
2023-11-15 Chinese
关于变更注册资本、增加经营范围及修订公司章程并办理工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Fabon Information Technology Co., Ltd. regarding changes in registered capital, expansion of business scope, and amendments to the company's articles of association. It details the approval of these changes by the board of directors and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document includes specifics about the increase in registered capital due to convertible bonds conversion, the addition of new business activities, and revisions to the company charter. There are no financial statements or detailed financial performance data included. The document is primarily a corporate announcement about capital changes and governance documents, not a full financial report or earnings release. It fits best under the category of Capital/Financing Update (CAP) because it involves changes in registered capital and related corporate governance updates tied to financing activities.
2023-11-15 Chinese

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