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Flying Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603488 ISIN · CNE100002XC9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,051 across all filing types
Latest filing 2020-04-16 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603488

About Flying Technology Co.,Ltd.

http://www.flyingtechnology.com/

Flying Technology Co., Ltd. is a technical enterprise specializing in the research, development, and manufacturing of electronic components and integrated hardware systems. The company provides a suite of services including high-precision printed circuit board (PCB) design, assembly, and full-scale electronic manufacturing services (EMS). Its core competencies involve the production of specialized controllers, communication modules, and power management units. By utilizing advanced automated production lines and rigorous quality control frameworks, the firm offers scalable technical support and customized engineering solutions. Flying Technology Co., Ltd. focuses on hardware innovation and manufacturing optimization to deliver reliable products and end-to-end production capabilities for diverse technical requirements.

Recent filings

Filing Released Lang Actions
兴业证券关于展鹏科技2019年度持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度持续督导工作报告" (2019 Annual Continuous Supervision Work Report) by 兴业证券股份有限公司 regarding 展鹏科技股份有限公司. It references regulatory approvals, ongoing supervision activities, and compliance with securities regulations. The content details the continuous supervision work performed by the sponsor (兴业证券) on the listed company, including review of disclosures, internal controls, and compliance with laws and regulations. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a report on the sponsor's ongoing supervisory activities as required by securities regulations, which fits the definition of an Audit Report / Information (AR) as it relates to regulatory oversight and compliance monitoring rather than a full annual report or other categories. The document length (4649 characters) is sufficient to be the report itself, not just an announcement. Therefore, the best classification is AR (Audit Report / Information).
2020-04-16 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of 展鹏科技股份有限公司, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3523 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-16 Chinese
2019年年度股东大会议材料
AGM Information Classification · 95% confidence The document is titled as "2019 Annual General Meeting (AGM) materials" for 展鹏科技股份有限公司, dated May 20, 2020. It contains detailed agenda items, voting procedures, reports from the board and supervisory committee, financial summaries, profit distribution proposals, and other shareholder meeting materials. The content is consistent with materials prepared and distributed for an Annual General Meeting, including reports and proposals to be discussed and voted on by shareholders. It is not the annual report itself, nor a separate audit report or earnings release. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual AGM materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-16 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhanpeng Technology Co., Ltd. It details the outcomes of various agenda items discussed and approved during the Supervisory Board meeting held on April 16, 2020. The document includes approvals of reports and proposals such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2020 Financial Budget Plan, 2019 Profit Distribution Proposal, and others. It also mentions that these items will be submitted to the 2019 Annual General Meeting for further approval. The document is not the actual reports themselves but an announcement of the meeting resolutions and approvals. It is a formal announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and does not contain detailed financial data or full reports, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about board resolutions, not shareholder votes. Hence, the classification is MANG with high confidence.
2020-04-16 Chinese
独立董事关于第三届董事会第七次会议有关事项的事前认可意见
Regulatory Filings
2020-04-16 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board Work Report'. It contains detailed information about the company's operations, financial performance, board meetings, and governance activities during the year 2019. The content includes financial figures, board meeting summaries, committee activities, and outlook for 2020. The document is about the board's work and management activities rather than a full annual report or financial statements. It is not a short announcement or certification but a substantive report on board activities and management oversight. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2020-04-16 Chinese

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