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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 2022-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Shenzhen Fab Information Technology Co., Ltd. It includes approvals of various reports such as the 2021 annual general manager work report, 2021 board work report, 2021 financial settlement report, 2021 annual report and its summary, profit distribution plan, audit reports, internal control reports, and the 2022 first quarter report. It also discusses proposals related to capital changes and amendments to the company charter. The document repeatedly states that these matters require further approval at the 2021 annual general meeting of shareholders. The document is not the annual report itself but a board meeting resolution announcement regarding these reports and proposals. It is a formal announcement of board decisions and management information rather than the reports themselves or their publication announcements. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-04-25 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 2021. It includes an auditor's opinion, references to auditing standards, and a summary table prepared by management. The document is relatively short (1357 characters) and contains detailed audit conclusions and responsibilities, indicating it is a standalone audit report rather than a full annual report or a mere announcement. The presence of an auditor's opinion and detailed audit scope aligns with the definition of an Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
内幕信息知情人员登记备案管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The content is a governance and compliance policy document related to insider information management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-04-25 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It outlines the internal procedures and responsibilities for reporting significant company information that could impact stock prices or investor decisions. The content includes definitions of major information, reporting obligations, procedures, and management responsibilities. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. There is no indication of financial data, audit results, voting results, or capital changes. The document focuses on internal governance and compliance with disclosure rules, fitting the description of Governance Information (CGR). The document length is 7044 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2022-04-25 Chinese
防范控股股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东及关联方占用公司资金管理制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds Management System). It outlines principles, responsibilities, and procedures to prevent controlling shareholders and related parties from misappropriating company funds. The content is regulatory and governance-focused, detailing internal controls, responsibilities of directors and management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, procedures, and disclosure requirements regarding related party transactions. The content includes definitions of related parties, approval processes, disclosure obligations, and governance around such transactions. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related policy document outlining internal rules and compliance procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (9882 characters) and detailed procedural content support this classification with high confidence.
2022-04-25 Chinese

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