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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 2018-05-04 AGM Information
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
2017年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of 展鹏科技股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. The document length is 3249 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. The content aligns with materials typically shared or published in connection with an AGM, specifically legal opinions or materials related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-04 Chinese
监事会关于公司2018年限制性股票激励计划首次授予相关事项的核查意见
Regulatory Filings
2018-05-04 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 展鹏科技股份有限公司 (Zhanpeng Technology Co., Ltd.). It details the meeting date, attendance, and specific resolutions such as granting restricted stock, appointing an accounting firm, and scheduling a shareholders meeting. It references other announcements for more details but does not itself contain financial statements or detailed financial data. The document is clearly a Board/Management Information announcement about board decisions and management actions rather than a full report or financial disclosure. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short (1104 characters), consistent with a meeting resolution announcement rather than a full report.
2018-05-04 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 展鹏科技股份有限公司. It details the meeting date, attendance, and voting results on specific agenda items such as granting restricted stock and hiring an accounting firm. It references other announcements for detailed content but itself is a meeting resolution announcement. There is no financial data, no full report, no earnings or audit report, nor is it a proxy or voting result announcement. It is a corporate governance-related announcement about board/supervisory decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear meeting resolution content and voting results within the board.
2018-05-04 Chinese
独立董事关于第二届董事会第十三次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 13th meeting of the second board of directors of a company. It includes approval of a restricted stock incentive plan and the appointment of an accounting firm for the 2018 audit. The content focuses on board meeting decisions and approvals rather than full financial statements or detailed financial results. The document length is short (1002 characters) and it is a formal opinion related to board decisions, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-05-04 Chinese
关于聘请会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm for the company's 2018 annual audit. It details the decision-making process, qualifications of the new auditor, and the procedural approvals by the board and independent directors. It does not contain any financial statements or audit results itself, but rather informs about the hiring of the auditor for the upcoming audit period. The document length is short (1661 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. Confidence is high due to clear content and context.
2018-05-04 Chinese

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