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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 2017-08-15 Board/Management Inform…
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
独立董事候选人声明（张道庆）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no capital changes, and no other financial or corporate event announcements. The document is a formal statement related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6687 characters) supports it being a full declaration rather than a brief announcement or notice.
2017-08-15 Chinese
独立董事候选人声明（张复生）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal qualifications, independence confirmations, and adherence to regulatory rules. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6740 characters) supports it being a full declaration rather than a brief announcement.
2017-08-15 Chinese
独立董事候选人声明（魏安力）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6687 characters) supports it being a full statement rather than a brief announcement or certification.
2017-08-15 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of 河南省西峡汽车水泵股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document also contains attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda items to be voted on. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-08-15 Chinese
中原证券股份有限公司关于公司2017年半年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongyuan Securities Co., Ltd. regarding the special audit opinion on the storage and use of raised funds for Henan Xixia Automobile Water Pump Co., Ltd. for the half-year period of 2017. It includes detailed financial figures about the raised funds, their allocation, usage, and management, as well as compliance with regulatory requirements. The document is not a general annual or interim financial report but a specialized audit and verification report focused on the use of raised capital. It references regulatory approvals, specific projects funded by the raised capital, and the audit procedures performed by the sponsor institution. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks excluding full annual reports. The document length is sufficient and contains substantive financial data and audit opinions, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2017-08-15 Chinese
独立董事关于第五届董事会第十七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 various matters discussed at the 17th meeting of the 5th board of directors of Henan Xixia Automotive Water Pump Co., Ltd. It covers topics such as related party transactions, fundraising usage, board election, changes in investment projects, accounting policy changes, and remuneration adjustments for independent directors and senior management. The document references compliance with laws and regulations and provides independent opinions on these governance and financial matters. It does not contain full financial statements or detailed financial results, nor is it a transcript or announcement of voting results. The content is focused on board/management related information, including director opinions and approvals on corporate governance and financial policies. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2575 characters, which is relatively short but contains substantive independent opinions rather than just an announcement or certification, so it is not RNS or RPA.
2017-08-15 Chinese

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