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

Ticker · 600855 ISIN · CNE000000GP1 Shanghai Stock Exchange Manufacturing
Filings indexed 2,126 across all filing types
Latest filing 2021-12-30 Regulatory Filings
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关于与中国长峰机电技术研究设计院签订体外生命支持心肺转流设备研发联合开发合同暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about a related-party transaction involving a joint development contract between Beijing Aerospace Changfeng Co., Ltd. and China Changfeng Electromechanical Technology Research and Design Institute. It includes specifics about the contract, pricing, payment terms, board approval, and independent director opinions. The document is an announcement of a related-party transaction and does not contain financial statements, earnings data, or audit information. It is not a report like an annual or interim report, nor is it a call transcript or a dividend notice. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories. The document length is under 5,000 characters, consistent with an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-12-30 Chinese
北京航天长峰股份有限公司九届十二次监事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of a new chairman of the supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content is about board/management changes, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, not a report or presentation.
2021-12-30 Chinese
北京航天长峰股份有限公司关于回购注销2020年限制性股票激励计划首次授予部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Beijing Aerospace Changfeng Co., Ltd. regarding the repurchase and cancellation of restricted shares granted under the 2020 restricted stock incentive plan. It details the board and shareholder approvals, the legal basis for the repurchase and cancellation, the reduction in registered capital, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document is a formal public notice about a share repurchase and capital reduction event, including creditor notification as required by law. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. It is a specific announcement about a share repurchase and capital change event, fitting the definition of a Share Issue/Capital Change (SHA) filing type.
2021-12-30 Chinese
北京航天长峰股份有限公司十一届十八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 18th meeting of the 11th Board of Directors of Beijing Aerospace Changfeng Co., Ltd. It details decisions such as the cancellation of a subsidiary, approval of a related-party transaction, and adjustments to the composition of board committees. The content focuses on board-level decisions and changes in board committee membership, which aligns with announcements related to board or management information. There is no indication of financial results, audit opinions, or shareholder voting results. The document length is short (1263 characters), and it is not a report or presentation but a formal board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-30 Chinese
北京航天长峰股份有限公司2021年第五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 formal announcement of the resolutions passed at the 2021 fifth extraordinary general meeting of shareholders of Beijing Aerospace Changfeng Co., Ltd. It includes details about the meeting date, location, attendance, voting results on various proposals including stock repurchase and board member elections, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholder meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or management discussion. The document is a formal declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2109 characters), but it contains detailed voting results, not just a notice of report publication or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2021-12-28 Chinese
北京海润天睿律师事务所关于航天长峰2021年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the 2021 fifth extraordinary general meeting (EGM) of Beijing Aerospace Changfeng Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document focuses on the validation of the meeting's legality and the voting outcomes for specific proposals, including stock repurchase and election of directors and supervisors. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2021-12-28 Chinese

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