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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：募集资金管理制度（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and responsibility mechanisms related to the company's raised funds. It references relevant laws and regulations, internal governance procedures, and compliance requirements. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to capital management. It does not contain financial statements or results, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including capital management policies.
2024-03-27 Chinese
福龙马：公司章程（2024年3月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 福龙马集团股份有限公司 (Fulongma Group Co., Ltd.). It contains detailed provisions on company organization, shareholder rights, board of directors, management, shares issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes comprehensive rules on corporate governance, shareholder meetings, capital structure, and internal controls. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report or announcement of financial results or corporate actions. It does not contain financial statements or earnings data, nor is it an announcement or notice. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-27 Chinese
福龙马：第六届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 福龙马集团股份有限公司. It details the meeting date, attendance, and the specific resolutions approved, including the cancellation of repurchased shares and a profit distribution plan for 2024-2026. The document is an official announcement of board-level decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-03-27 Chinese
福龙马：信息披露事务管理制度（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, and procedures for information disclosure. It extensively references regulatory requirements, periodic reports (annual and interim), temporary reports, and compliance with securities laws and stock exchange rules. The content is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is a detailed governance document about how the company manages information disclosure, including roles of directors, officers, and departments, confidentiality, and regulatory compliance. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to information disclosure.
2024-03-27 Chinese
福龙马：董事会议事规则（2024年3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" and is a detailed set of rules governing the procedures, composition, powers, meeting protocols, voting, and information disclosure of the company's board of directors. It references relevant laws and regulations, the company's articles of association, and includes detailed procedural guidelines for board meetings. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR).
2024-03-27 Chinese
福龙马：内部审计制度（2024年3月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 福龙马集团股份有限公司 (Fulongma Group Co., Ltd.). It details the internal audit department's responsibilities, principles, procedures, and governance structure. The content focuses on internal audit policies, internal control evaluation, audit committee roles, and audit implementation measures. It does not contain financial statements, earnings data, or shareholder meeting information. It is a detailed policy document about internal audit practices rather than a standalone audit report or annual report. It is not a brief announcement or a certification letter. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, as it is a comprehensive internal audit policy document. FY 2024
2024-03-27 Chinese

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