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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 2021-12-09 AGM Information
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召开2021年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 fifth extraordinary general meeting of shareholders for Beijing Aerospace Changfeng Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as stock repurchase and election of directors and supervisors, registration details, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. The document length is 4326 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-09 Chinese
北京航天长峰股份有限公司关于调整2020年限制性股票激励计划首次授予部分回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Aerospace Changfeng Co., Ltd. regarding an adjustment to the repurchase price of the first grant under the 2020 restricted stock incentive plan. It details board and supervisory approvals, legal opinions, and procedural compliance related to the stock incentive plan and repurchase price adjustment. The document is relatively short (3200 characters) and focuses on a specific corporate action related to stock incentives and repurchase price adjustments, not a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or governance report. It is a formal announcement of a corporate action related to stock incentives and repurchase price adjustments, which fits best under Regulatory Filings (RNS) as it does not constitute a full report or financial statement but is a regulatory disclosure of a corporate event.
2021-12-09 Chinese
北京航天长峰股份有限公司十一届十七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 17th meeting of the 11th Board of Directors of Beijing Aerospace Changfeng Co., Ltd. It details decisions on stock incentive plan adjustments, stock repurchase and cancellation, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1461 characters), and it contains substantive content about board decisions, not just an announcement of a report publication or a certification, so it is not RPA or RNS.
2021-12-09 Chinese
北京航天长峰股份有限公司九届十一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Beijing Aerospace Changfeng Co., Ltd. It details decisions regarding adjustments to a 2020 restricted stock incentive plan, repurchase and cancellation of restricted stock, and granting reserved restricted stock to incentive recipients. The document includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is a corporate governance-related announcement about supervisory board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2021-12-09 Chinese
北京航天长峰股份有限公司监事会关于2020年限制性股票激励计划预留授予日激励对象名单的核查意见
Board/Management Information Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the list of reserved grant recipients for the 2020 restricted stock incentive plan. It references relevant laws and regulations and confirms the eligibility and compliance of the incentive recipients. The document is short (862 characters) and does not contain financial statements or detailed financial data. It is a formal opinion or announcement related to management or governance matters, specifically about stock incentive plans and compliance. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement or a certification letter. The closest fitting category is Board/Management Information (MANG), as it relates to management-level incentive plans and compliance verification by the Supervisory Board.
2021-12-09 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授予限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock granted under the company's 2020 restricted stock incentive plan. It details the number of shares repurchased, the price, the reasons for repurchase, approvals by the board and supervisory committee, and legal opinions. The document is a formal announcement of a share repurchase related to stock incentives, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the share repurchase transaction and related approvals. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is about 4107 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is POS with high confidence.
2021-12-09 Chinese

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