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丰安股份 — Investor Relations & Filings

Ticker · 920608 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 268 across all filing types
Latest filing 2024-08-27 Interim / Quarterly Rep…
Country CN China
Listing Beijing Stock Exchange 920608

About 丰安股份

http://www.fenganbio.com/

Zhejiang Feng'an Gear Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision gears and transmission components. The product portfolio includes agricultural machinery gears, spiral bevel gears, and cylindrical gears designed for diverse mechanical applications. The company provides critical transmission solutions for combine harvesters, tractors, and rotary tillers. Utilizing advanced CNC machining and specialized heat treatment processes, the firm ensures product durability and operational performance. Technical capabilities encompass customized gear design and production, catering to specific requirements for power transmission and motion control. The company maintains a focus on engineering excellence and the integration of precision manufacturing technologies to serve the needs of machinery manufacturers.

Recent filings

Filing Released Lang Actions
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2024 to June 30, 2024. It contains detailed financial data including income statement, balance sheet, cash flow analysis, business overview, risk factors, and operational details. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial statements and management discussion, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Feng'an Gear Co., Ltd. It details the meeting date, attendance, and the approval of two proposals: the 2024 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is short (1021 characters) and does not contain the full semi-annual report or detailed financial data, but rather announces the meeting resolutions and points to where the reports can be found. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and references other filings, without containing the full report or detailed financial statements itself.
2024-08-27 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Zhejiang Feng'an Gear Co., Ltd. It details the meeting's attendance, the approval of the 2024 semi-annual report and a special report on the use of raised funds, and voting results. The document references other filings (the semi-annual report and the special report) that are disclosed elsewhere, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The document is short (1218 characters) and serves as a formal notice of board decisions, fitting the category of Board/Management Information (MANG).
2024-08-27 Chinese
关于选举董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's Board Audit Committee. It details the establishment of the audit committee, the election results, and the committee's composition. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result. The content focuses on board/management information, specifically about board committee appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-07-30 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Zhejiang Feng'an Gear Co., Ltd. It details the meeting date, attendance, agenda, and voting results specifically about the election of a new audit committee member. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and changes in committee membership, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2024-07-30 Chinese
北京君合（杭州）律师事务所关于浙江丰安齿轮股份有限公司2024年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2024 third extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company bylaws. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of shareholder meeting procedures and voting outcomes.
2024-07-29 Chinese

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