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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
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third board of directors of Zhejiang Feng'an Gear Co., Ltd. It includes information about board meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as director resignations, appointments, establishment of committees, and amendments to governance documents. There is no financial data or quarterly/yearly report content. The document is not a full annual or interim report, nor an earnings release. It is not a call transcript or capital update. The document is clearly about board/management information, specifically board meeting resolutions and governance changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4485 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication announcement.
2023-12-18 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhejiang Feng'an Gear Co., Ltd. It details the convening and attendance of the third board's sixth meeting, including the approval of the company's 2023 third quarter report. The document references the actual third quarter report published separately on the Beijing Stock Exchange information disclosure platform (announcement number 2023-049). The text itself does not contain the financial data or substantive analysis of the quarterly report but only announces the board's resolution to approve it. The document is short (788 characters) and serves as an announcement of a board meeting decision rather than the report itself. Therefore, it fits best under Board/Management Information (MANG).
2023-10-26 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It references the actual third quarter report which is disclosed separately on the Beijing Stock Exchange information platform (announcement number 2023-049). The current document does not contain the financial data or substantive analysis itself but is a formal announcement of the Supervisory Board meeting decision to approve the report. The document length is short (738 characters) and it mainly serves as a meeting resolution notice rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and meeting resolutions, not the actual interim report (IR).
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Zhejiang Feng'an Gear Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the period ending September 30, 2023. The report explicitly states it is a quarterly report (third quarter) and includes comprehensive financial statements and analysis for the period January to September 2023. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
独立董事关于第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a board meeting, specifically regarding the use and storage of raised funds in the first half of 2023. It references compliance with regulatory rules and company bylaws, and it is a formal statement of approval by independent directors. The document is short (757 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2023-08-27 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, liabilities, net profit, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholding structure, and other operational details. The document explicitly states it is a half-year report summary derived from the full half-year report and includes substantive financial data and analysis. The length of the document (4727 characters) and the content indicate it is a financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese

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