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Beijing Aerospace Changfeng Co.,Ltd — Investor Relations & Filings

Ticker · 600855 ISIN · CNE000000GP1 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,126 across all filing types
Latest filing 2024-12-30 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600855

About Beijing Aerospace Changfeng Co.,Ltd

http://www.ascf.com.cn/

Beijing Aerospace Changfeng Co., Ltd. is a high-tech enterprise specializing in security systems, medical devices, and electronic information technology. Leveraging advanced engineering capabilities, the company develops integrated public safety solutions, including safe city infrastructure, emergency command platforms, and anti-terrorism systems. Its medical division focuses on the research and production of high-end equipment such as ventilators, anesthesia machines, and integrated operating room systems. Furthermore, the company provides specialized electronic components, including high-precision power supplies and sensors. Beijing Aerospace Changfeng serves a broad range of sectors, including healthcare, civil aviation, and national security, focusing on the application of aerospace-derived technologies to critical infrastructure and life support systems.

Recent filings

Filing Released Lang Actions
北京航天长峰股份有限公司2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 fourth extraordinary general meeting of shareholders, including voting results, meeting attendance, and legal witness statements. It contains no financial statements or management discussion but focuses on shareholder meeting outcomes and voting details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely announcing a report but providing full voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2024-12-30 Chinese
北京航天长峰股份有限公司2024年第四次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Fourth Extraordinary General Meeting of Shareholders" of Beijing Aerospace Changfeng Co., Ltd. It contains detailed agenda items for the meeting, including proposals for appointing the 2024 auditor, expected 2025 related party transactions, and amendments to the company's articles of association. The content includes meeting rules, voting procedures, and detailed explanations of each proposal to be voted on by shareholders. This type of document is typically distributed to shareholders prior to a general meeting to inform them of the matters to be discussed and voted upon. It is not a report of financial results, audit report, or earnings release, but rather the meeting materials for a shareholder meeting. Therefore, it fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is AGM-R with high confidence.
2024-12-20 Chinese
北京航天长峰股份有限公司关于修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Aerospace Changfeng Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details changes in registered capital due to stock repurchase and cancellation related to a restricted stock incentive plan, and updates to the company's business scope and share capital. The document is a formal announcement by the board and states that the amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement, but rather a regulatory announcement about corporate governance documents (the Articles of Association). Given the nature and length (2745 characters), it is not a report publication announcement but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2024-12-13 Chinese
北京航天长峰股份有限公司关于预计2025年与航天科工财务有限责任公司开展金融合作业务暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Aerospace Changfeng Co., Ltd. regarding expected financial cooperation business and related party transactions with Aerospace Science and Industry Finance Co., Ltd. for the year 2025. It details the nature of the related party transaction, pricing, approval procedures, and the impact on the company. The document includes information about board and independent director approvals and states that the matter will be submitted to the shareholders' meeting for approval. The content is focused on a specific capital/financing update related to related party financial cooperation and does not contain financial statements or quarterly/yearly financial results. The document length is 4013 characters, which is relatively short and reads as an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-12-13 Chinese
北京航天长峰股份有限公司章程
Governance Information Classification · 95% confidence The document is titled "北京航天长峰股份有限公司 章程" which translates to "Beijing Aerospace Changfeng Co., Ltd. Articles of Association" or "Company Charter." It contains detailed provisions about the company's organization, shareholder rights, share issuance, share repurchase, shareholder meetings, board and management structure, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or any other financial performance information. Instead, the document is a comprehensive set of corporate governance rules and company bylaws. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-12-13 Chinese
北京航天长峰股份有限公司关于与控股股东签署房屋租赁合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and its controlling shareholder involving a long-term lease agreement. It details the transaction terms, pricing policy, approval by the board, and independent director opinions. There are no financial statements or comprehensive financial data presented. The document is relatively short (2817 characters) and serves as a disclosure of a specific corporate transaction rather than a full report or financial filing. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2024-12-13 Chinese

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