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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 2023-12-18 Board/Management Inform…
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
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's third board meeting, specifically regarding a director's resignation and the election of a new independent director candidate. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-12-18 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Feng'an Gear Co., Ltd. It details the meeting's date, voting methods (including online voting), agenda items such as director resignation and election, amendments to governance documents, and registration procedures. The document does not contain financial statements or results but serves as an official announcement to shareholders about the meeting and its agenda. It is not a report of the meeting results or a proxy solicitation but a formal meeting notice. Given the content and length (3192 characters), it fits the category of a regulatory announcement related to shareholder meetings but is not a full report or voting results announcement. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like AGM Information (which is for AGM materials), Declaration of Voting Results, or Proxy Solicitation.
2023-12-18 Chinese
第三届监事会第七次会议决议公告
Board/Management Information 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 convening and attendance of the meeting, the agenda items discussed, and the voting results on amendments to the company's Articles of Association and related governance documents. The content focuses on governance structure improvements and procedural compliance, with no financial statements or detailed financial data included. The document is a formal announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-18 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "浙江丰安齿轮股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhejiang Feng'an Gear Co., Ltd." It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or an announcement of voting results. It is a governance document outlining the internal rules and structure of the board. Therefore, the document fits the category of Governance Information (CGR). The document length (7581 characters) and detailed content support this classification with high confidence.
2023-12-18 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Zhejiang Feng'an Gear Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or corporate filings. The document is a regulatory compliance statement related to board candidate qualifications, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS) because it is a compliance announcement that does not fit other specific categories.
2023-12-18 Chinese
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, such as cumulative voting and board composition, referencing relevant regulatory rules and laws. The document is not a full report but a formal announcement of intended governance changes requiring shareholder approval. It does not contain financial statements or detailed financial data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-18 Chinese

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