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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 2019-05-08 Declaration of Voting R…
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
2018年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of 展鹏科技股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results for each agenda item. The document focuses on the legality and validity of the AGM process and voting outcomes, rather than presenting financial statements or management analysis. It is not the Annual Report itself, nor an announcement of a report publication, but a legal opinion related to the AGM. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM.
2019-05-08 Chinese
独立董事关于第三届董事会第一次会议有关事项的独立意见
Regulatory Filings
2019-05-08 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the third board of directors of 展鹏科技股份有限公司. It details the election of the board chairman, appointment of senior management, and approval of remuneration plans. It does not contain financial statements or detailed financial data. It is a formal announcement about changes and decisions related to the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or financial disclosure.
2019-05-08 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement (491 characters) about the resolution of the first meeting of the third Supervisory Board of the company. It includes details about the meeting attendance, the election of the Supervisory Board chairman, and references another announcement for related board and management changes. The document does not contain financial data or detailed reports but is an official announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2019-05-08 Chinese
股东减持股份进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of a shareholder's reduction in shareholding in the company. It details the shareholders involved, the number of shares held before and after reduction, the reduction plan progress, and the impact on company control. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory disclosure about shareholding changes by significant shareholders, specifically about share reduction progress. This fits the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-05-06 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2019. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial data, management assurances about the report's accuracy, and detailed financial metrics for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2019-04-25 Chinese

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