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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 2025-08-18 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
航天柏克（广东）科技有限公司二〇二四年度、二〇二五年一至四月审计报告
Regulatory Filings
2025-08-18 Chinese
北京航天长峰股份有限公司拟转让其持有的航天柏克(广东)科技有限公司股权项目涉及的航天柏克(广东)科技有限公司股东全部权益价值资产评估报告
Regulatory Filings
2025-08-18 Chinese
北京航天长峰股份有限公司2025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 "2025 Second Extraordinary General Meeting of Shareholders" of Beijing Aerospace Changfeng Co., Ltd. It contains detailed meeting agenda, meeting rules, and proposed amendments to the company's articles of association and meeting rules. The content is focused on governance matters, shareholder meeting procedures, and company bylaws revisions. There is no indication of financial statements, audit reports, earnings data, or capital financing updates. The document is clearly a set of materials prepared for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or a brief summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AGM Information (AGM-R).
2025-08-14 Chinese
北京航天长峰股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Beijing Aerospace Changfeng Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is clearly a meeting notice with agenda and voting instructions, not a report or results announcement.
2025-08-04 Chinese
北京航天长峰股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "北京航天长峰股份有限公司 董事会议事规则" which translates to "Beijing Aerospace Changfeng Co., Ltd. Board Meeting Rules." The content details the rules and procedures for the company's board meetings, including meeting convening, voting, recording, and execution of board resolutions. It references company law, securities law, stock exchange listing rules, and internal governance documents. There is no financial data, no discussion of financial results, no audit information, no shareholder voting results, no announcements of capital changes, no earnings or interim reports, and no legal proceedings. The document is a governance document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length (6766 characters) and detailed procedural content support this classification with high confidence.
2025-08-04 Chinese
北京航天长峰股份有限公司十届十六次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding a resolution passed by the Supervisory Board (监事会) of Beijing Aerospace Changfeng Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to cancel the Supervisory Board and abolish its rules. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no executive changes. The document is a formal announcement of a board/management related decision, specifically about the Supervisory Board structure. This fits best under Board/Management Information (MANG). The document length is short and it is not a report or a voting result announcement, so it is not DVA or RPA. Therefore, the classification is MANG with high confidence.
2025-08-04 Chinese

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