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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利润分配管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies, principles, and procedures regarding profit distribution and shareholder returns. It includes references to legal regulations, company bylaws, dividend policies, decision-making mechanisms, and supervisory mechanisms. The content is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance document about internal rules and procedures related to profit distribution and shareholder returns, fitting the Governance Information category.
2023-12-11 Chinese
福然德股份有限公司对外担保管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '福然德股份有限公司 对外担保管理制度' which translates to 'Furande Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on general principles, approval procedures, contract signing, daily management, risk control, information disclosure, and accountability. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance or management policy document. The content aligns with internal governance and management practices related to external guarantees and risk control. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6437 characters) supports it being a full policy document rather than a brief announcement.
2023-12-11 Chinese
福然德股份有限公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes sections on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a regulatory filing of a different type. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
福然德股份有限公司董事会审计委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of the company 福然德股份有限公司. It details the structure, responsibilities, and procedures of the audit committee under the board of directors, including oversight of internal and external audits, internal control evaluation, and reporting to the board. It does not contain financial statements, earnings data, or direct financial results. It is a governance-related document describing internal rules and governance practices of the audit committee. Therefore, it fits best under Governance Information (CGR). The document length (6445 characters) and content confirm it is a detailed governance policy document, not an announcement or a report publication notice.
2023-12-11 Chinese
福然德股份有限公司董事、监事、高管人员所持本公司股份及其变动的管理制度（2023年12月修订）
Director's Dealing Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holdings and changes in share ownership by the company's directors, supervisors, and senior management. It includes provisions on share transfer restrictions, reporting obligations, and compliance with relevant laws and stock exchange rules. The content focuses on internal governance related to insider share transactions and compliance, rather than announcing specific share transactions or reporting financial results. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document is not a simple announcement or a brief notice but a comprehensive internal policy document, supporting a high confidence classification as DIRS.
2023-12-11 Chinese
福然德股份有限公司第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the third Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of a proposal regarding the estimated daily related-party transaction amount for 2024. It explicitly states that the resolution will be submitted to the shareholders' meeting for approval. The document is short (873 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about board/supervisory resolutions but not a management or board change announcement (MANG) or a full report.
2023-12-11 Chinese

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