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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 Governance Information
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
独立董事工作细则（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 独立董事工作细则', which translates to 'Work Rules for Independent Directors of Anhui Fengxing Wear-resistant Materials Co., Ltd.' It details the governance structure, qualifications, nomination, duties, and rights of independent directors, as well as procedural and operational rules related to their role. The content focuses on internal governance practices and board structure rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance document outlining internal rules and practices for the board and independent directors. Therefore, the document fits best under Governance Information (CGR). The document length (6710 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2020-06-22 Chinese
股东大会议事规则（2020年6月）
Governance Information Classification · 100% confidence The document is titled "安徽省凤形耐磨材料股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Anhui Fengxing Wear-resistant Materials Co., Ltd." The content extensively details the rules, procedures, rights, and obligations related to the shareholders' meetings, including the organization, voting rights, proposal submission, meeting conduct, and resolutions. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no indication that this is an announcement of a meeting, a transcript, or a financial report. Instead, it is a governance document outlining the internal rules for conducting shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-06-22 Chinese
关于持股5%以上股东及其一致行动人减持比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company regarding the reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the number of shares reduced, the percentage of total share capital, the methods of reduction, and compliance with relevant securities laws and regulations. The document references specific shareholder names, shareholding percentages, and dates of share reduction. It does not contain financial statements, earnings data, or management discussion but focuses on shareholding changes and disclosures required by securities regulations. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds.
2020-06-18 Chinese
关于持股5%以上股东及其一致行动人减持比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company regarding the reduction in shareholding by a shareholder holding more than 5% of the company's shares and their concerted actors. It details the number of shares reduced, the percentage of total shares, the method of reduction, and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on shareholding changes by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2020-06-02 Chinese
2019年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Anhui Fengxing Wear-resistant Materials Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and the validity of the resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and procedural correctness of the AGM. The document length is 3704 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), as it pertains to materials shared or related to the AGM, specifically a legal opinion on the AGM proceedings.
2020-05-19 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of 安徽省凤形耐磨材料股份有限公司. It details the meeting date, voting procedures, attendance, and the voting results on various proposals including the 2019 annual reports, financial statements, profit distribution, and other corporate matters. The document does not contain the full annual report or financial statements themselves but rather the official voting results and decisions made at the AGM. The document length is 4396 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-19 Chinese

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