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

Ticker · 603488 ISIN · CNE100002XC9 Shanghai Stock Exchange Manufacturing
Filings indexed 1,051 across all filing types
Latest filing 2017-09-06 Governance 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
董事会提名委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of a company. It details the structure, responsibilities, and procedures of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or regulatory content. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2017-09-06 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 展鹏科技股份有限公司 (Zhanpeng Technology Co., Ltd.). It details the convening of the second board's seventh meeting, the attendance, and the approval of several internal governance-related proposals, including insider information management and amendments to board committee rules. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no shareholder voting results. The document focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and does not contain full reports, so it is not an Annual Report or Interim Report. Confidence is high due to clear content and format.
2017-09-06 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of a company, detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. It is a governance document outlining internal rules and structure of a board committee rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, or shareholder voting results. The content aligns with governance practices and internal board committee regulations. Therefore, the document fits best under Governance Information (CGR). The document length is 2175 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2017-09-06 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at a company, including definitions, scope, responsibilities, and procedures for managing insider information and insider persons. It includes internal policies, compliance with securities laws, and record-keeping requirements. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and compliance related to insider information management rather than financial results or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2017-09-06 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2017 年半年度报告" which translates to "2017 Semi-Annual Report." It contains detailed financial data, including income, profit, cash flow, assets, liabilities, and operational analysis for the first half of 2017. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. It explicitly states it is a half-year report (半年度报告) and includes comprehensive financial and operational information for the period January to June 2017. 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 analysis. The document is about 15,000 characters long, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence.
2017-08-21 Chinese
第二届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhanpeng Technology Co., Ltd. regarding the approval of the 2017 semi-annual report and a special report on the use of raised funds. It references the 2017 semi-annual report and a related special report but does not contain the actual financial data or the full report itself. The document is short (738 characters) and serves as an official announcement of meeting decisions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements and compliance documents that do not contain full reports.
2017-08-21 Chinese

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