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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 2023-04-17 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董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2022 Annual Performance Report" from 福然德股份有限公司. It details the audit committee's composition, meetings, oversight of external auditors, review of financial reports, internal audit guidance, internal control evaluation, and coordination with management and auditors for the year 2022. It references specific audit reports, financial statements, and internal control evaluations for 2021 and 2022. The document is a detailed report on the audit committee's activities and oversight for the year, not just an announcement or summary. It is not a full annual report (10-K) but a specific report on audit committee activities, which fits the definition of an Audit Report / Information (AR). The length (5062 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-17 Chinese
福然德股份有限公司独立董事关于公司第二届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various agenda items discussed at the company's 21st board meeting of the second session. It covers opinions on matters such as confirmation of related party transactions, bank credit applications, profit distribution proposals, audit firm reappointment, accounting policy changes, use of raised funds, internal control evaluation, termination of IPO projects, remuneration of directors and senior management, and board re-election proposals. The document references compliance with company law, securities law, stock exchange listing rules, and corporate governance guidelines. It is a detailed governance-related document focusing on board meeting decisions and independent directors' opinions on these matters, including board member elections and remuneration. It does not contain financial statements or quarterly/yearly financial results but rather governance and board/management information. The document length is under 5,000 characters, but it is not a mere announcement or report publication notice; it contains substantive independent opinions on board matters. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-17 Chinese
福然德股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report" for 福然德股份有限公司. It details the independent directors' composition, their attendance at board and shareholder meetings, their independent opinions on various company matters, and their overall evaluation and suggestions for the year 2022. The content focuses on the independent directors' duties, governance, and oversight activities rather than financial results or audit opinions. It is a detailed report on board/management information, specifically about independent directors' roles and activities during the year. This fits best under the category of Board/Management Information (MANG). The document length is 7745 characters, which is substantive and contains detailed information, not just an announcement or summary. Therefore, the classification is MANG with high confidence.
2023-04-17 Chinese
福然德股份有限公司关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Certified Public Accountants for the fiscal year 2023. It details the audit firm's background, qualifications, independence, audit fees, and the approval process by the board and supervisory committee. It does not contain any actual audit report, financial statements, or audit results. Instead, it is a formal notice about the intention to continue the audit engagement, pending shareholder approval. The document length is 4429 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm appointment and not the audit report or results, it aligns more closely with Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2023-04-17 Chinese
福然德股份有限公司第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the second Supervisory Board of 福然德股份有限公司. It includes approvals of the 2022 Annual Report, Supervisory Board Work Report, Financial Statements, accounting policy changes, profit distribution plan, internal control evaluation report, and other governance matters. The document repeatedly states that the full reports are published separately on the Shanghai Stock Exchange website and other official media. The document itself is a formal meeting resolution announcement, not the full annual report or financial statements. It also includes information about the nomination of Supervisory Board members, which relates to board/management information. However, the primary focus is on the Supervisory Board meeting resolutions, including approval of the annual report and related reports, which are to be submitted to the shareholders' meeting for approval. Given the nature of the document as a meeting resolution announcement and not the full report, and the fact it is a formal disclosure of Supervisory Board decisions, the best fitting category is Regulatory Filings (RNS), as it does not contain the full annual report or financial statements but is a regulatory announcement of meeting resolutions and related governance matters.
2023-04-17 Chinese
福然德股份有限公司独立董事关于公司第二届董事会第二十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at a board meeting, including the reappointment of the audit firm for the 2023 fiscal year and confirmation of related party transactions for 2022 and 2023. It references compliance with company law, securities law, and stock exchange rules, but does not contain financial statements or detailed financial data. The document is a governance-related opinion and approval statement rather than a full audit report or annual report. It is not a report publication announcement or certification letter but a board/management related document concerning governance and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1023 characters), consistent with a management or board announcement rather than a full report.
2023-04-17 Chinese

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