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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 2024-04-01 Audit Report / Informat…
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董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the fiscal year 2023. It discusses the evaluation and oversight of the auditor's performance, qualifications, and audit process related to the company's 2023 annual audit. The document references relevant laws and regulations, the audit committee's activities, and the auditor's conduct during the annual audit. It does not contain the full annual report or financial statements but is a standalone report on audit supervision. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is short (1509 characters), but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. FY 2023
2024-04-01 Chinese
北京航天长峰股份有限公司二〇二三年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" for the fiscal year ending December 31, 2023, issued by a certified public accounting firm. It discusses the audit of the company's internal control over financial reporting, including responsibilities of management and auditors, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal controls. The document is a standalone audit report focused on internal control effectiveness rather than a full annual report or financial statements. It is relatively short (1490 characters) and contains detailed audit opinions and certifications, not just an announcement or certification letter. Therefore, it fits the category of an Audit Report / Information (AR).
2024-04-01 Chinese
中信建投证券股份有限公司关于北京航天长峰股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report from CITIC Securities Co., Ltd. regarding the storage and use of raised funds by Beijing Aerospace Changfeng Co., Ltd. for the year 2023. It includes detailed financial data on fundraising amounts, usage, balances, changes in investment projects, and compliance with regulatory guidelines. The document is a specialized audit or verification report focusing on the use of fundraising proceeds, prepared by a sponsoring institution and an accounting firm. It is not a full annual report, earnings release, or management discussion, but rather a standalone audit/verification report on fundraising usage and compliance. Therefore, it fits the category of Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification letter. FY 2023
2024-04-01 Chinese
北京航天长峰股份有限公司2023年度独立董事述职报告-王宗玉
Management Reports Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters including stock incentive plans, fundraising, asset transfers, board elections, management appointments, profit distribution, related party transactions, guarantees, credit facilities, goodwill impairment, internal controls, and audit firm reappointment. The document is a detailed report on the independent director's activities and opinions for the year 2023. It is not a full annual report (10-K), nor an audit report (AR), but rather a management-related report focusing on governance and oversight by the independent director. This fits best under the category of Management Reports (MDA), which include management's detailed explanation of business trends, financial results, and outlook, as well as governance-related oversight reports by directors. The document is substantive and over 6000 characters, so it is not a mere announcement or certification. Therefore, the classification is MDA with high confidence.
2024-04-01 Chinese
北京航天长峰股份有限公司十二届八次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th Board of Directors meeting of Beijing Aerospace Changfeng Co., Ltd. It includes approvals of the 2023 annual president's work report, board work report, full 2023 annual report and summary, 2023 financial statements, profit distribution plan, 2024 financial budget, goodwill impairment, fundraising usage report, related party transactions, credit applications, risk assessments, internal control reports, and stock incentive plan adjustments. The document is a formal board meeting resolution announcement, not the full annual report itself. It references the annual report and other reports being submitted to the shareholders' meeting for approval. The document length is about 5,298 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports approvals, rather than being the full annual report or other filings.
2024-04-01 Chinese
北京航天长峰股份有限公司2023年年度报告全文
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit opinions, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results, management analysis, risk disclosures, and detailed segment reporting. The presence of an audit report with an unqualified opinion further supports this classification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-04-01 Chinese

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