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FULONGMA GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603686 ISIN · CNE100001V52 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,614 across all filing types
Latest filing 2024-03-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603686

About FULONGMA GROUP CO.,LTD.

https://www.fulongmagroup.com/

FULONGMA GROUP CO.,LTD. specializes in the research, development, manufacturing, and sale of environmental sanitation equipment, alongside the provision of comprehensive sanitation services. The company's product portfolio includes a wide range of specialized vehicles such as road sweepers, garbage compactors, high-pressure cleaning trucks, and waste collection equipment. Beyond manufacturing, it operates integrated environmental service projects encompassing urban and rural cleaning, municipal waste management, and landscaping maintenance. FULONGMA emphasizes the integration of "smart sanitation" technologies, utilizing cloud platforms and big data to optimize operational efficiency. The company is also active in the development of new energy sanitation vehicles, including electric and hydrogen-powered models, to support sustainable urban infrastructure. Its business model combines high-end equipment production with long-term service contracts to provide holistic environmental solutions.

Recent filings

Filing Released Lang Actions
福龙马：提名委员会实施细则（2024年3修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee of the company. The content focuses on governance practices, committee roles, and internal rules related to board and senior management nominations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 3188 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-03-27 Chinese
福龙马：关于制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors regarding the formulation and revision of several corporate governance systems and internal rules. It references compliance with regulatory guidelines and lists specific governance policies that have been revised or newly established. The document does not contain financial statements, earnings data, or detailed financial analysis. It is focused on governance practices and internal company rules. Therefore, it fits the category of Governance Information (CGR). The document length is short and it is not merely announcing the publication of a report but providing substantive governance updates.
2024-03-27 Chinese
福龙马：薪酬与考核委员会实施细则（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board of Directors Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of the remuneration and assessment committee of the board. It references company governance, legal compliance, and internal rules related to board and senior management compensation and evaluation. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3594 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to clear content focus on governance and remuneration committee rules.
2024-03-27 Chinese
福龙马：审计委员会实施细则（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, procedures, and disclosure requirements of the audit committee within the board of directors of the company. It references relevant laws and regulations, outlines the committee's duties related to auditing, internal controls, financial reporting oversight, and interaction with external auditors. The document is a governance-related internal regulation rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance practices and committee rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of financial data or other report types.
2024-03-27 Chinese
福龙马：第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 福龙马集团股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, such as share cancellation, amendments to the company charter, governance system revisions, profit distribution planning, and guarantees for a subsidiary. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-03-27 Chinese
福龙马：独立董事工作制度（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, qualifications, nomination, election, and operational procedures for independent directors within the company. The content focuses on internal governance rules and compliance with relevant laws and regulations, including the company law, securities law, and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal regulation document. Therefore, it fits best under the category of Governance Information (CGR).
2024-03-27 Chinese

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