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Feilong Auto Components Co.,Ltd. — Investor Relations & Filings

Ticker · 002536 ISIN · CNE100000YY5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,561 across all filing types
Latest filing 2020-07-09 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002536

About Feilong Auto Components Co.,Ltd.

https://www.flacc.com

Feilong Auto Components Co., Ltd. specializes in the research, development, and manufacturing of automotive engine components and thermal management systems. The company's primary product portfolio includes mechanical and electric water pumps, intake and exhaust manifolds, and turbocharger housings. It also produces critical components for new energy vehicle thermal management, such as electronic water pumps and thermal management modules. Feilong serves a global clientele of original equipment manufacturers (OEMs), providing high-precision casting and machining solutions. The company focuses on technological innovation to improve engine efficiency and support the transition to electric mobility through advanced cooling and fluid control technologies.

Recent filings

Filing Released Lang Actions
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for Feilong Automotive Parts Co., Ltd. It includes information about the meeting date, voting procedures, proposals for board and supervisory committee elections, and instructions for shareholders on registration and voting. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is over 6,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2020-07-09 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 飞龙汽车部件股份有限公司. It details the candidates for the supervisory board, their qualifications, and the election process to be approved at a shareholders' meeting. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, this 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.
2020-07-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board/management information specifically about director nomination and qualifications. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance with laws and regulations related to board membership.
2020-07-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2020-07-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2020-07-09 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the 6th Board of Directors of Feilong Automotive Parts Co., Ltd. It details the approval of proposals related to the re-election of non-independent and independent directors, the scheduling of an extraordinary general meeting, and related procedural information. The content focuses on board meeting decisions and changes in board composition, with no financial statements or detailed financial data presented. The document is relatively short (1968 characters) and serves as a formal announcement of board decisions rather than a full management report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG).
2020-07-09 Chinese

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