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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 2022-07-04 Board/Management Inform…
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
独立董事候选人声明（郭龙华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a personal statement related to board membership candidacy, not a report, announcement of voting results, or financial disclosure. It does not contain financial data, audit information, or meeting materials. It fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2022-07-04 Chinese
独立董事提名人声明（刘琼）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a meeting result.
2022-07-04 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates' qualifications, the election process, and the upcoming shareholder meeting to approve these changes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory structure, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a report publication notice.
2022-07-04 Chinese
关于修订《公司章程》《董事会议事规则》《独立董事工作制度》的公告
Governance Information Classification · 95% confidence The document is an announcement from the company 福立旺精密机电 (中国)股份有限公司 regarding the revision of its Articles of Association (公司章程), Board Meeting Rules (董事会议事规则), and Independent Director Work System (独立董事工作制度). It details changes in the board composition and internal governance rules. The document states that these revisions will be submitted to the shareholders' meeting for approval and that the revised documents have been disclosed on the Shanghai Stock Exchange website. There is no financial data, audit information, or report content. The document is a regulatory announcement about governance changes and internal rules, fitting the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is Governance Information (CGR).
2022-07-04 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, qualifications, and background of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to report publications. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-07-04 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of 福立旺精密机电 (Freewon Precision Electromechanical). It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to company bylaws and election of board members and supervisors, instructions for shareholders, proxy forms, and voting procedures. 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 the agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5290 characters) and content confirm it is the meeting notice and related materials, not a report publication announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2022-07-04 Chinese

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