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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 2023-09-15 Board/Management Inform…
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十二届三次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's twelfth third board meeting, including voting results on various proposals. It details the meeting date, attendance, and specific agenda items with corresponding vote counts. The document references other announcements for detailed content but itself primarily reports on board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions rather than full financial reports or shareholder meeting results. The document length is short and focused on board resolutions, not an annual report or earnings release.
2023-09-15 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使用募集资金及自有资金增资全资和控股子公司实施募投项目暨关联交易并使用募集资金置换先期投入的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the use of raised funds and own funds by Beijing Aerospace Changfeng Co., Ltd. to increase capital in wholly-owned and controlled subsidiaries for investment projects and related party transactions, as well as the replacement of prior investments with raised funds. It includes detailed financial data, investment project descriptions, board meeting approvals, independent director opinions, supervisory board opinions, and sponsor opinions. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is a comprehensive audit and verification report on the use of raised funds and related transactions, not merely an announcement or a brief summary. It does not fit the Annual Report (10-K) or Interim Report (IR) categories as it focuses specifically on the use of raised funds and related party transactions. It is not a simple announcement or certification but a standalone audit and verification report on these specific financial and regulatory matters. Therefore, the document best fits the category of Audit Report / Information (AR). H1 2023
2023-09-15 Chinese
北京航天长峰股份有限公司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 a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Beijing Aerospace Changfeng Co., Ltd. It details the meeting date, attendance, voting results on profit distribution proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of a shareholders' meeting rather than presenting a full report or financial statements. The document length is relatively short (2227 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-15 Chinese
北京航天长峰股份有限公司2023年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting" of Beijing Aerospace Changfeng Co., Ltd. It includes the meeting agenda, voting rules, and a proposal regarding the 2023 interim profit distribution plan. The content focuses on the meeting procedures and the proposal to distribute cash dividends based on the 2023 interim results. There is no full financial report or detailed financial statements, but rather materials prepared for a shareholders meeting to discuss and vote on specific agenda items. The document length is relatively short (2408 characters) and it is clearly a meeting material rather than a full report or announcement of results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-09-07 Chinese
《北京航天长峰股份有限公司合规管理规定》
Governance Information Classification · 95% confidence The document is titled '北京航天长峰股份有限公司 合规管理规定' which translates to 'Beijing Aerospace Changfeng Co., Ltd. Compliance Management Regulations'. It is a detailed internal compliance management policy document outlining the company's compliance management system, organizational structure, responsibilities, risk management, culture, information systems, and accountability mechanisms. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document focusing on internal rules and compliance management practices. Therefore, it fits best under the category of Governance Information (CGR). The document length (7754 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-08-28 Chinese
北京航天长峰股份有限公司十二届二次董事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's twelfth second board meeting, including approval of the 2023 semi-annual report, profit distribution proposals, amendments to compliance regulations, and the calling of a second extraordinary general meeting. It includes voting results and references to other announcements and reports but does not contain the full semi-annual report or detailed financial statements itself. The document is relatively short (1560 characters) and serves as a notice of board decisions rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-08-28 Chinese

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