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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 2022-04-27 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独立董事候选人声明（王宗玉）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Beijing Aerospace Changfeng Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no mention of any report publication. The content is focused on management/board information, specifically the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a standalone statement, not an announcement or certification, so it is not RNS or RPA.
2022-04-27 Chinese
北京航天长峰股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The report explicitly states it is unaudited and covers the period January to March 2022. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
北京航天长峰股份有限公司独立董事关于十一届二十三次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on certain board matters, including the change of an independent director and approval of a related party transaction. It references compliance with company law, governance codes, and internal procedures. The document is short (1015 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or certification letter but a formal opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related governance matters.
2022-04-27 Chinese
北京航天长峰股份有限公司关于变更公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of an independent director at the company Beijing Aerospace Changfeng Co., Ltd. It details the resignation of an existing independent director due to term limits and the nomination of a new independent director candidate, including qualifications and procedural compliance. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-04-27 Chinese
北京航天长峰股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Meeting Rules" of Beijing Aerospace Changfeng Co., Ltd. It details the procedures, rules, and governance related to the supervisory board meetings, including meeting notices, proposals, voting, record keeping, and execution of resolutions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The content is focused on internal governance rules and procedures for the supervisory board, which aligns with governance information about the company's internal rules and board structure. The document length is 3191 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
北京航天长峰股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Aerospace Changfeng Co., Ltd. It includes the date and location of the meeting, voting procedures, agenda items to be discussed and voted on, including the review of the 2021 annual reports, financial statements, election of directors, and other corporate governance matters. It also contains instructions for shareholders on how to vote, proxy forms, and explanations of cumulative voting. The document is not the annual report itself but a formal announcement and notice for the AGM, including the agenda and voting details. It does not contain financial statements or management discussion and analysis but is focused on informing shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-27 Chinese

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