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Fujian Fynex Textile Science & Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600493 ISIN · CNE000001HD3 LEI · 3003007AEZKH2ZC1J640 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,172 across all filing types
Latest filing 2026-05-15 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600493

About Fujian Fynex Textile Science & Technology Co.,Ltd

https://en.fynex.com.cn/

Fujian Fynex Textile Science & Technology Co.,Ltd. specializes in the research, development, and large-scale production of high-end knitted fabrics and functional textiles. The company operates a vertically integrated manufacturing chain encompassing spinning, knitting, dyeing, and finishing processes. Its product portfolio includes a wide range of circular knitted fabrics, such as jersey, interlock, and fleece, often enhanced with technical properties like moisture management, antimicrobial protection, and thermal regulation. Fynex focuses on delivering innovative material solutions to global sportswear, outdoor, and casual apparel brands. The company emphasizes sustainable production through the use of recycled fibers and eco-friendly dyeing technologies, maintaining rigorous quality standards to meet the performance requirements of international markets.

Recent filings

Filing Released Lang Actions
凤竹纺织2025年年度股东会福建至理律师事务所法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 annual shareholders meeting of the company. It covers the convening procedures, participant qualifications, the voting process, and vote results — all key materials associated with the AGM itself. This is not a pure announcement of voting results (DVA) nor a proxy solicitation, but rather a formal AGM‐related material. Under our definitions, “AGM Information” (AGM-R) covers presentations and materials shared at the Annual General Meeting, which includes legal opinion letters accompanying meeting resolutions.
2026-05-15 Chinese
凤竹纺织2025年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025 年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed information about the AGM including meeting agenda, voting procedures, shareholder rights, and summaries of reports such as the 2025 annual report and board work report. The content is focused on materials prepared for the shareholders to review and discuss at the AGM, rather than the full annual report itself. The document is lengthy (15,000 characters) and includes procedural and governance details typical of AGM materials. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-06 Chinese
凤竹纺织董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the accounting firm (华兴会计师事务所) for the fiscal year 2025. It includes information about the accounting firm's qualifications, independence, audit procedures, communication with management, and evaluation of their audit work on the company's 2025 financial statements and internal controls. The document references the audit of the 2025 financial statements and internal control reports, and the committee's oversight role. It is not the audit report itself but a supervisory report on the auditor's performance and independence. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 4291 characters, which is substantial and contains detailed substantive content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-03-30 Chinese
凤竹纺织2025年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2025 年年度报告" (2025 Annual Report) of 福建凤竹纺织科技股份有限公司 (Fujian Fynex Textile Science & Technology Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data for multiple years, management discussion and analysis, governance, environmental and social information, and an auditor's report with an unqualified opinion. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements, management analysis, and comprehensive disclosures confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-03-30 Chinese
凤竹纺织2025年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025, issued by the company's board and management. It discusses the effectiveness of internal controls over financial reporting and non-financial reporting, the scope of evaluation, standards used, and conclusions about the absence of material weaknesses. It also mentions an internal control audit report by an accounting firm. The document is a detailed report on internal control evaluation, which aligns with the category of Audit Report / Information (AR), as it is a standalone report focused on internal control evaluation and audit results, not a full annual report or other filing types. The document length (4551 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the correct classification is AR with high confidence.
2026-03-30 Chinese
凤竹纺织董事会关于独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document consists of multiple self-assessment reports by independent directors of Fujian Fengzhu Textile Technology Co., Ltd. regarding their independence status for the year 2025. It references compliance with regulatory requirements such as the "Measures for the Administration of Independent Directors of Listed Companies" and Shanghai Stock Exchange listing rules. The content is focused on governance and regulatory compliance related to board members' independence, without financial data or audit results. The document is not an annual report, audit report, or financial statement. It is a governance-related disclosure about board members' independence, which fits best under Board/Management Information (MANG) as it relates to board members' status and compliance. The document length (7,959 characters) and detailed self-assessments support this classification rather than a brief announcement or a report publication announcement.
2026-03-30 Chinese

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