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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 2017-12-25 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
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary general meeting in 2017. It details the meeting date, attendance, voting results on a specific proposal (increase in business scope and amendment of the company charter), and legal verification by a law firm. The content focuses on the announcement of voting results and meeting resolutions rather than the full meeting materials or presentations. The document length is short (1610 characters) and it is a formal announcement of the voting results from a shareholders' meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-25 Chinese
关于使用闲置的自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding the progress of using idle funds to purchase financial products. It details specific transactions, agreements with banks, risk control measures, and the impact on the company. The document is relatively short (2020 characters) and is an update on a previously approved plan rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it provides substantive update information rather than just announcing a report's availability. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's use of capital and investment activities in financial products.
2017-12-15 Chinese
关于增加经营范围暨修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 展鹏科技股份有限公司 regarding the approval of an increase in the company's business scope and amendments to the company's articles of association (公司章程). It details the board meeting, voting results, specific changes to the business scope (adding distributed photovoltaic power generation), and detailed modifications to the articles of association. The document is a corporate governance-related announcement about changes in company bylaws and operational scope, not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement about internal company rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4900 characters, which is sufficient for a detailed governance announcement rather than a brief notice or report publication announcement.
2017-12-07 Chinese
2017年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2017 Second Extraordinary General Meeting of Shareholders" of 展鹏科技股份有限公司. It includes detailed meeting instructions, agenda, voting procedures, and proposed amendments to the company's articles of association and business scope. The content is focused on the meeting process, shareholder rights, and resolutions to be voted on, rather than financial results or audit information. It is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 7367 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the classification is AGM Information (AGM-R).
2017-12-07 Chinese
章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 展鹏科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details shareholder meeting procedures, board and management roles, share issuance and transfer rules, and other governance matters. There is no indication that this is an annual report, financial report, earnings release, or any other financial filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2017-12-07 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 second extraordinary general meeting of shareholders (临时股东大会) for 展鹏科技股份有限公司. It includes details about the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit information, or detailed management discussion. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2017-12-07 Chinese

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