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Fengxing Co., Ltd. — Investor Relations & Filings

Ticker · 002760 ISIN · CNE100002045 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,321 across all filing types
Latest filing 2020-06-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002760

About Fengxing Co., Ltd.

https://www.fengxing.com

Fengxing Co., Ltd. specializes in the design, manufacture, and distribution of passenger vehicles, primarily under the Forthing brand. The company’s core product lineup includes multi-purpose vehicles (MPVs), sport utility vehicles (SUVs), and sedans, with a strategic emphasis on the development of new energy vehicles (NEVs), including battery electric and plug-in hybrid models. Its technical operations focus on powertrain optimization, vehicle safety systems, and integrated smart-cabin technologies. The company provides transportation solutions for both individual and commercial sectors, maintaining a presence in global markets through a network of sales and service centers. Key activities involve research and development in automotive engineering, large-scale manufacturing processes, and the implementation of sustainable mobility technologies.

Recent filings

Filing Released Lang Actions
第四届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 4th Board of Directors of 安徽省凤形耐磨材料股份有限公司, including election of new board members, amendments to company bylaws, and other governance matters. It includes biographies of proposed board members and voting results. The content focuses on board and management changes and governance decisions, not on financial results, audit opinions, or shareholder voting results at a general meeting. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration. The document is a formal announcement of board meeting resolutions and management/board changes, fitting the category of Board/Management Information (MANG). The document length (6263 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-06-22 Chinese
关联交易决策制度（2020年6月）
Governance Information Classification · 95% confidence The document is titled '安徽省凤形耐磨材料股份有限公司 关联交易决策制度' which translates to 'Related Party Transaction Decision System' of the company. It details the company's internal rules and procedures for handling related party transactions, including definitions of related parties, approval processes, disclosure requirements, and governance around such transactions. There is no indication that this is a financial report, audit, earnings release, or any announcement of voting results or capital changes. Instead, it is a governance document outlining internal policies and compliance with regulatory requirements such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. This fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4092 characters, which is substantive and contains detailed governance policies rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-06-22 Chinese
独立董事关于第四届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 27th meeting of the 4th board of directors, specifically regarding the election of the 5th board of directors' non-independent and independent directors. It references compliance with company law, securities law, and company articles of association, and concludes with the directors agreeing to submit the proposals to the shareholders' meeting. The content focuses on board/management matters, specifically board elections and qualifications, without financial data or broader management discussion. The document length is short (986 characters) and it is not a report or announcement of a report but a formal opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-06-22 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the 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, supporting a high confidence classification.
2020-06-22 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. 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 (6580 characters) supports it being a full statement rather than a brief announcement.
2020-06-22 Chinese
对外担保决策制度（2020年6月）
Governance Information Classification · 95% confidence The document is titled '安徽省凤形耐磨材料股份有限公司 对外担保决策制度' which translates to 'Anhui Fengxing Wear-resistant Materials Co., Ltd. External Guarantee Decision System'. It is a detailed internal policy document outlining the procedures, responsibilities, and governance related to the company's external guarantees. It includes chapters on general principles, procedures, authority limits, responsibilities of departments, qualifications of guaranteed enterprises, counter-guarantees, resolution and signing, information disclosure, supervision, and archival management. The document references company laws, stock exchange listing rules, and regulatory disclosure requirements, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and decision-making processes regarding external guarantees. It is not a short announcement or a certification but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2020-06-22 Chinese

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