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Friend Co.,Ltd. — Investor Relations & Filings

Ticker · 605050 ISIN · CNE1000042N5 Shanghai Stock Exchange Manufacturing
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Filings indexed 659 across all filing types
Latest filing 2024-04-15 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 605050

About Friend Co.,Ltd.

http://www.scmfriend.com

Friend Co., Ltd. specializes in the design, development, and manufacturing of high-precision metal components and assembly solutions. The company's core product portfolio includes specialized fasteners, cold-forged parts, and precision machined components tailored for demanding industrial applications. Utilizing advanced manufacturing technologies such as multi-station cold heading and high-precision CNC machining, the organization serves diverse sectors including automotive systems, consumer electronics, and general machinery. Friend Co., Ltd. focuses on delivering high-performance hardware solutions that meet rigorous quality standards, emphasizing technical innovation and process optimization to support complex supply chain requirements.

Recent filings

Filing Released Lang Actions
福然德股份有限公司第三届董事会独立董事专门会议2024年第一次会议审核意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of an audit firm for the 2024 fiscal year. It references compliance with company law, securities law, and stock exchange listing rules, and it is an audit-related opinion rather than the audit report itself. The document length is short (641 characters), and it does not contain actual financial statements or audit results, but rather an approval and recommendation for the audit firm appointment. This fits the category of Audit Report / Information (AR), which includes audit-related opinions and information excluding full annual reports. FY 2024
2024-04-15 Chinese
福然德股份有限公司2023年度独立董事述职报告（徐猛）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company. It details the independent director's background, attendance at board and committee meetings, exercise of duties, communication with auditors, oversight of financial and internal control matters, and overall evaluation and suggestions for the company. The content is a detailed narrative of the independent director's activities and responsibilities during the year 2023. It is not a full annual report, audit report, or financial statement, but rather a specific report on the independent director's duties and performance. This type of document aligns with Board/Management Information filings, which include announcements or reports related to board members' activities and governance roles. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5939 characters) supports it being a substantive report rather than a brief announcement or certification.
2024-04-15 Chinese
福然德股份有限公司关于董事、监事及高级管理人员薪酬确认情况及薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of remuneration for the company's directors, supervisors, and senior management personnel for the year 2023, as well as the remuneration plan for 2024. It includes detailed remuneration figures and descriptions of the remuneration schemes. The document is titled as an announcement and does not contain comprehensive financial statements or broader management discussion. It focuses specifically on compensation information for top executives and directors. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 1870 characters, which is consistent with a detailed announcement rather than a full annual report or other extensive filing.
2024-04-15 Chinese
福然德股份有限公司关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 福然德股份有限公司. It details the dividend per share, total dividend amount, and the approval process by the board of directors and supervisory board. It also mentions that the plan will be submitted to the 2023 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2024-04-15 Chinese
福然德股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of the company 福然德股份有限公司. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the meeting proceedings and voting outcomes rather than financial data or report publication. The document length is short (1511 characters), and it is clearly a resolution announcement from a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-02 Chinese
国浩律师（上海）事务所关于福然德股份有限公司2024年第一次临时股东大会的见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 first extraordinary general meeting (临时股东大会) of 福然德股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. It is not the meeting materials themselves, nor a report of financial results or management commentary. It is a legal certification of the meeting's compliance with laws and company bylaws. The document length is about 3,066 characters, which is relatively short and focused on legal opinion rather than financial data or report content. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting proceedings.
2024-04-02 Chinese

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