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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 2023-12-11 Governance Information
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信息披露管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for 福然德股份有限公司, detailing the company's policies, principles, and procedures for information disclosure. It extensively references laws, regulations, and internal governance related to disclosure obligations, timing, responsibilities of directors and management, and handling of material events. It does not contain any financial data, financial statements, audit opinions, or specific report content such as annual or quarterly financial results. Instead, it is a governance and compliance document outlining how the company manages and controls its information disclosure processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2023-12-11 Chinese
福然德股份有限公司董事会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 福然德股份有限公司. The content details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting procedures, meeting records, and confidentiality. It references relevant laws and regulations governing board operations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is 6262 characters, which is consistent with a detailed governance document rather than a brief announcement or a report publication announcement.
2023-12-11 Chinese
福然德股份有限公司第三届董事会独立董事专门会议2023年第一次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company regarding the review of the proposed daily related-party transaction limits for the year 2024. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance and regulatory compliance related to board decisions and does not contain financial statements or detailed financial data. It is a specialized board/management related document concerning board meeting matters and independent director opinions. The document length is short (648 characters), and it is not an announcement of a report publication but a substantive governance opinion. Therefore, it fits best under Board/Management Information (MANG).
2023-12-11 Chinese
福然德股份有限公司关于召开2023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 2023 second extraordinary general meeting of shareholders (临时股东大会) for the company 福然德股份有限公司. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters and is a meeting notice rather than a report or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-12-11 Chinese
福然德股份有限公司独立董事关于公司第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific agenda item for the company's third board meeting's fourth session. It discusses the approval of the estimated daily related-party transaction amount for 2024 and confirms compliance with relevant laws and regulations. The document is a formal opinion related to board meeting matters rather than a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-12-11 Chinese
福然德股份有限公司年报信息披露重大差错责任追究制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company 福然德股份有限公司. It outlines the principles, standards, procedures, and responsibilities for accountability in case of major errors in annual report disclosures. The content is regulatory and procedural in nature, focusing on internal governance and compliance related to annual report disclosures, rather than the annual report itself or an announcement of a report. It does not contain financial statements or performance data, nor is it a presentation or announcement. It is a governance-related document detailing internal rules and accountability mechanisms for annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4276 characters, which is not extremely short, and it is not a simple announcement or certification, so RPA or RNS are not appropriate.
2023-12-11 Chinese

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