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FENGZHUSHOU CO., LTD. — Investor Relations & Filings

Ticker · 301382 ISIN · CNE100006285 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 546 across all filing types
Latest filing 2025-04-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301382

About FENGZHUSHOU CO., LTD.

https://www.phone580.com

FENGZHUSHOU CO., LTD. is a technology enterprise specializing in digital product distribution and Internet of Things (IoT) solutions. The company operates a comprehensive digital service platform that facilitates the distribution of virtual goods, including mobile data, telecommunications top-ups, and digital vouchers for various entertainment and lifestyle services. In addition to its digital distribution business, the company develops IoT hardware and software solutions, focusing on smart terminals and connectivity modules. Its service ecosystem integrates cloud computing and big data to support telecommunications operators, financial institutions, and corporate clients in enhancing user engagement and digital transformation. The company is recognized for its ability to bridge digital content with physical hardware, providing end-to-end solutions for the mobile internet economy.

Recent filings

Filing Released Lang Actions
蜂助手股份有限公司关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of two individuals as vice general managers of the company. It includes details about the board meeting approving the appointments, qualifications of the appointees, and their resumes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2025-04-27 Chinese
蜂助手股份有限公司关于召开公司2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company 蜂助手股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details for shareholders, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, confirming it is not merely a brief announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2025-04-27 Chinese
蜂助手股份有限公司关于2024年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution and capital reserve fund conversion to share capital plan by the company. It includes details about the profit distribution proposal, cash dividend plan, capital increase plan, and references to the audit report and board meeting resolutions. The document is relatively short (3086 characters) and primarily serves to inform shareholders about the proposed dividend and capital increase plan pending approval at the 2024 annual general meeting. It does not contain the full annual report or detailed financial statements but rather the announcement of the profit distribution plan and related corporate actions. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and capital increase related to profit distribution.
2025-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It includes approvals of various reports such as the 2024 annual report, board work report, financial statements, profit distribution plan, internal control report, and other governance matters. It also mentions that these reports have been or will be disclosed on the official information disclosure platform (cninfo.com.cn) and that many of these items require shareholder approval at the upcoming annual general meeting. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals related to these reports and corporate governance matters. The document length is about 6105 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements themselves.
2025-04-27 Chinese
蜂助手股份有限公司关于对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a controlling subsidiary by the company and another party. It details the board and supervisory meetings approving the capital increase, the basic information of the parties involved, the shareholding structure before and after the increase, financial data of the subsidiary, the pricing basis, the main content of the capital increase agreement, and the purpose and risks of the capital increase. The document is a formal announcement of a financing activity related to capital structure changes, specifically a capital increase in a subsidiary. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under the category of Capital/Financing Update (CAP). The document length is 3543 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2025-04-27 Chinese
蜂助手股份有限公司2024年度独立董事述职报告（肖世练）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report for 2024" by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, involvement in governance matters such as board elections and executive appointments, and oversight of related party transactions and internal controls. The content is a detailed narrative of the independent director's duties and activities over the year, focusing on governance and compliance rather than financial results or earnings. It is not a full annual report (10-K), audit report, or earnings release. It is a formal report by a board member about their management and governance role, which fits the category of Board/Management Information (MANG). The document length (7806 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-27 Chinese

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