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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 2021-04-28 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, requirements, and governance for selecting, renewing, or changing the company's accounting firm. It references regulatory requirements and internal company rules for appointing auditors. The content is a policy or governance document about auditor selection rather than an audit report, financial statement, or announcement of results. It does not contain financial data, audit results, or certification letters. It is a governance-related document outlining internal rules and procedures for auditor selection. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4091 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-04-28 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备案管理制度' which translates to 'Insider Information Insider Registration and Filing 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 bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange rules. The document is a governance and compliance policy document 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. The content aligns with internal governance and compliance practices related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5284 characters) supports it being a substantive policy document rather than a brief announcement.
2021-04-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references company law, securities law, and the company's articles of association. There is no financial data, no audit or financial report, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to clear alignment with governance rules and board procedures.
2021-04-28 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and other governance-related matters. It references relevant laws and company bylaws but does not contain financial data, audit results, or announcements of voting outcomes. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (9033 characters) and content confirm it is a full governance report rather than a brief announcement or notice.
2021-04-28 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document, focusing on board and management nomination procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3247 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2021-04-28 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, meeting procedures, and governance of the audit committee within the company. It references laws and company bylaws but does not contain any financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and procedures related to audit oversight. Therefore, it fits best under Governance Information (CGR) rather than an audit report or annual report. The document length is 3563 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2021-04-28 Chinese

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