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福恩股份 — Investor Relations & Filings

Ticker · 001312 ISIN · CNA001312109 Shenzhen Stock Exchange Manufacturing
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Filings indexed 77 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001312

About 福恩股份

https://fuen.com/

Fuen Group specializes in the research, development, and manufacturing of high-performance textile fabrics. The company provides integrated solutions ranging from weaving and dyeing to advanced finishing processes. Its product portfolio includes functional outdoor fabrics, fashion-forward materials, and sustainable textiles certified by international standards such as GRS and OEKO-TEX. By leveraging automated production lines and a dedicated R&D center, the company delivers innovative materials characterized by durability, comfort, and environmental responsibility. Its core offerings cater to leading international brands in the sportswear, outdoor gear, and casual fashion sectors, emphasizing technical excellence and supply chain efficiency.

Recent filings

Filing Released Lang Actions
国浩律师（杭州）事务所关于杭州福恩股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 15% confidence The document is a legal opinion letter issued by Grandall Law Firm (Hangzhou) regarding the convening, procedures, voting, and legality of the 2025 Annual General Meeting of Hangzhou Fu’en Shares Co., Ltd. It is not the AGM minutes themselves (AGM-R), nor a simple vote result announcement (DVA) published by the company, nor a financial report. Instead, it is a third-party legal compliance opinion filed alongside AGM materials. There is no dedicated category for legal opinion letters, so under the fallback hierarchy it best fits the general “Regulatory Filings” category (RNS) for compliance documents.
2026-05-29 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and contains detailed voting results (vote counts, percentages, approval/rejection/abstention) for each resolution proposed at the annual general meeting. It is an announcement of shareholder voting outcomes rather than the meeting materials, a financial report, or a management discussion. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-29 Chinese
公司章程
Governance Information Classification · 91% confidence The document is the company’s Articles of Association (章程), setting out the company’s internal rules, share structure, board duties, meeting procedures, and governance provisions. This is a governance charter, not an annual or interim financial report, announcement, or other disclosure. It matches Governance Information (CGR).
2026-05-13 Chinese
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 92% confidence The document is an internal management system detailing the rules, processes, and governance procedures for publishing information and replying to investor questions via the exchange’s interactive platform. It defines internal policies and approval workflows for governance and compliance, rather than presenting financial data, reporting results, or announcing corporate actions. This aligns with a Governance Information document.
2026-05-12 Chinese
信息披露暂缓与豁免制度
Governance Information Classification · 91% confidence The document is an internal policy titled “Information Disclosure Deferral and Exemption System,” detailing procedures, responsibilities, and governance rules for temporarily deferring or exempting disclosures under Chinese law and stock exchange regulations. It does not present financial statements or results, nor announce any financial report or corporate action; instead, it outlines the company’s internal governance framework for information disclosure. This clearly falls under Governance Information.
2026-05-12 Chinese
以自筹资金预先投入募投项目及支付发行费用的鉴证报告
Audit Report / Information Classification · 89% confidence The document is a standalone assurance (鑑證) report issued by an accounting firm verifying management’s special statement on using self-raised funds to pre-invest in fundraising projects and pay issuance fees. It does not contain full annual or interim financial statements, earnings highlights, or a report publication notice—it is a specific audit/verification report under securities fundraising rules. Hence it fits the Audit Report/Information category (AR). Q2 2026
2026-05-12 Chinese

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