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Fengxing Co., Ltd. — Investor Relations & Filings

Ticker · 002760 ISIN · CNE100002045 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,325 across all filing types
Latest filing 2019-11-28 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
独立董事关于第四届董事会第二十三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 23rd meeting of the 4th board of directors of Anhui Fengxing Wear-resistant Materials Co., Ltd. It includes opinions on the reappointment of the 2019 audit firm and the election of the vice chairman. The document references compliance with company law, securities law, and stock exchange regulations, and it is signed by independent directors. It does not contain financial statements or detailed financial data, nor is it a full audit report or annual report. It is a formal opinion related to board/management decisions, specifically about board appointments and audit firm reappointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report publication.
2019-11-28 Chinese
关于选举公司副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new vice chairman of the company's board of directors. It includes details about the election resolution passed at a board meeting, the term of the appointment, and a biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2019-11-28 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Anhui Fengxing Wear-resistant Materials Co., Ltd. It includes details about the meeting date, attendance, voting results, and decisions such as the reappointment of the 2019 audit firm, election of a vice chairman, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and management changes. It also references other announcements for more details. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1584 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-11-28 Chinese
关于续聘公司2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2019. It details the decision made by the board and supervisory committee to continue employing the same audit firm, including their qualifications and prior service. There is no actual audit report or financial statements included, nor is there detailed audit findings or results. The document is relatively short (2061 characters) and serves as a formal announcement of the audit firm reappointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. The document is not a report publication announcement (RPA) because it does not mention the report being attached or published elsewhere, but rather focuses on the audit firm appointment. Hence, the classification is AR with high confidence.
2019-11-28 Chinese
独立董事关于第四届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting of the company. It references the appointment of the audit firm for the 2019 fiscal year and confirms the audit firm's compliance and performance. The document is short (667 characters) and does not contain any financial statements or detailed audit results. It is essentially a governance-related opinion or announcement rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2019-11-28 Chinese
关于召开2019年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders for 安徽省凤形耐磨材料股份有限公司. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items (notably the proposal to renew the audit firm for 2019), registration details, and proxy voting instructions. The document does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. It is not a report itself but a meeting notice and related procedural information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting arrangements. Confidence is high due to the detailed meeting and voting information provided.
2019-11-28 Chinese

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