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

Ticker · 002536 ISIN · CNE100000YY5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,561 across all filing types
Latest filing 2020-05-15 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
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Feilong Automotive Parts Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the AGM process and voting outcomes. It is not the Annual Report itself, nor is it a voting result announcement alone, but a legal opinion on the AGM. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2020-05-15 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Feilong Automotive Parts Co., Ltd. It details the date, attendance, voting results on various proposals including the 2019 annual board report, supervisory report, financial report, annual report, profit distribution plan, reappointment of accounting firm, and credit application. It also includes legal opinions confirming the validity of the meeting and voting process. The document is primarily focused on announcing the voting results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The length is about 3128 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-15 Chinese
第六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 6th Board of Directors of Feilong Automotive Parts Co., Ltd. It details the meeting date, attendance, voting results, and the approval of a proposal regarding the extension of the 2018 employee stock ownership plan. There is no financial data, no detailed report, and no mention of an annual or interim report. The document is clearly about board meeting decisions and resolutions, 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 announcement of board decisions.
2020-05-15 Chinese
第六届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Feilong Automotive Parts Co., Ltd. It includes voting results on various reports such as the 2019 annual general manager work report, 2019 annual board work report, 2019 annual financial statements, audit report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. It also mentions that these reports will be submitted to the 2019 annual shareholders' meeting for approval. The document contains no actual financial statements or detailed financial data itself but references where the full reports can be found (e.g., on cninfo.com.cn). The document is 4392 characters long, which is relatively short and primarily serves as a meeting resolution announcement rather than the full annual report or audit report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related corporate governance matters, not the full annual report or audit report itself.
2020-04-23 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Feilong Automotive Parts Co., Ltd. It details the decisions made at the 12th meeting of the 6th Supervisory Board, including approval of the 2019 annual supervisory board work report, 2019 annual financial statements audited by an accounting firm, the 2019 annual report and its summary, profit distribution plan, internal control self-evaluation report, reappointment of the accounting firm, application for bank credit, accounting policy changes, and approval of the 2020 Q1 report. The document is a formal announcement of these resolutions and approvals, not the reports themselves. It references that the full reports are available on the CNINFO website. The document length is short (2491 characters) and it serves as a meeting resolution announcement rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as the actual annual report, audit report, or quarterly report.
2020-04-23 Chinese
独立董事2019年年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report from independent directors of Feilong Automotive Parts Co., Ltd. for the year 2019. It includes comprehensive information about attendance at board meetings, shareholder meetings, committee meetings, independent opinions on various company matters, on-site investigations, protection of investor rights, training, and other duties performed by the independent directors. The content is focused on management and board activities, governance, and oversight rather than financial results or audit opinions alone. It is not a full annual report (10-K) or audit report (AR), nor is it a brief announcement or presentation. The document fits best under Board/Management Information (MANG) as it details the independent directors' annual work report and governance activities. The document length (7419 characters) and detailed content support this classification with high confidence.
2020-04-23 Chinese

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