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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 2017-06-02 Regulatory Filings
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
独立董事关于第二届董事会第四次会议有关事项的独立意见
Regulatory Filings
2017-06-02 Chinese
财务管理制度
Regulatory Filings Classification · 90% confidence The document is a detailed financial management system or accounting policy manual for a company, covering accounting policies, asset valuation, depreciation, revenue recognition, and other financial management procedures. It does not contain financial statements, earnings data, or any report of financial results. It is not an announcement or a brief summary but a comprehensive internal financial management document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement. The content aligns with internal financial management and accounting policies, which is not explicitly listed but best fits under Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2017-06-02 Chinese
中小投资者单独计票管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '中小投资者单独计票管理办法' (Management Measures for Separate Voting of Minority Investors) issued by 展鹏科技股份有限公司. It outlines procedures and rules for separate vote counting for minority shareholders during shareholder meetings, including voting methods, disclosure requirements, and legal compliance. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not an announcement of voting results but a governance document detailing internal rules and procedures related to shareholder voting rights and protections. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-06-02 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second board of directors' fourth meeting of the company. It details the meeting's convening, attendance, and voting results on various proposals such as changes in registered capital, amendments to the company charter, financial management rules, and plans for using idle funds. It also mentions that some proposals will be submitted to the upcoming extraordinary general meeting for approval. The document is not a full financial report, audit, or earnings release, nor is it a call transcript or investor presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions rather than financial data or shareholder voting results, so it is not a Declaration of Voting Results (DVA). Therefore, the best classification is MANG with high confidence.
2017-06-02 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 展鹏科技股份有限公司 (Flying Technology Co., Ltd.), covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, share issuance, and other corporate governance topics. There is no indication that this is a financial report, earnings release, audit report, or any other type of financial filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is not a mere announcement or summary but a full governance document.
2017-06-02 Chinese
兴业证券股份有限公司关于公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings
2017-06-02 Chinese

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