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FREEWON CHINA CO.,LTD. — Investor Relations & Filings

Ticker · 688678 ISIN · CNE1000077P6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 782 across all filing types
Latest filing 2025-06-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688678

About FREEWON CHINA CO.,LTD.

http://www.freewon.com.cn/

FREEWON CHINA CO.,LTD. specializes in the research, development, and manufacturing of precision electronic components and interconnect solutions. The company's core product portfolio includes high-speed connectors, cable assemblies, and precision structural parts designed for diverse applications. It serves sectors such as automotive electronics, telecommunications, medical devices, and industrial automation. FREEWON focuses on advanced manufacturing processes, including precision injection molding, metal stamping, and automated assembly. By integrating R&D with large-scale production capabilities, the company provides customized engineering solutions and technical support to global clients, emphasizing reliability and high-performance standards in electronic connectivity.

Recent filings

Filing Released Lang Actions
福立旺精密机电（中国）股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of the company 福立旺精密机电（中国）股份有限公司, dated June 2025. It details the composition, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance structure and internal board committee rules, which aligns with governance information. The document length is 3330 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-30 Chinese
福立旺精密机电（中国）股份有限公司董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Audit Committee Work Rules" for a company, detailing the structure, responsibilities, meeting procedures, and authority of the audit committee. It is a governance document outlining internal rules and procedures related to the audit committee's function within the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-30 Chinese
独立董事提名人声明与承诺（郭龙华）
Regulatory Filings
2025-06-30 Chinese
独立董事提名人声明与承诺（张征轶）
Regulatory Filings
2025-06-30 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 福立旺精密机电（中国）股份有限公司. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. The document also contains attachments such as proxy forms and explanations of cumulative voting procedures for electing directors and supervisors. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and voting procedures. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) is not correct because it is a notice before the meeting, not results. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit proxies but rather notifies about the meeting and voting. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and meeting materials. The document length (5669 characters) and content confirm it is a meeting notice and related materials for the shareholder meeting. Hence, the classification is AGM-R with high confidence.
2025-06-30 Chinese
福立旺精密机电（中国）股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System" or "Related Party Transaction Management Policy". It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It references relevant laws, stock exchange rules, and company articles of association. The document is dated June 2025 and is issued by the company's board. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report of financial performance or a regulatory announcement but rather a governance or management policy document. Given the content focuses on internal governance rules and procedures, the most appropriate classification is Governance Information (CGR). The document length is 4085 characters, which is relatively short but contains substantive policy text, not just an announcement or notice, so it is not RPA or RNS.
2025-06-30 Chinese

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