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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 2022-06-17 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：股东大会议事规则（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '福龙马集团股份有限公司 股东大会议事规则' which translates to 'Fulongma Group Co., Ltd. Shareholders' Meeting Rules'. It is a detailed 24-page document outlining the rules, procedures, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the organization and conduct of meetings, voting procedures, proposal submissions, and the announcement and execution of resolutions. It does not contain financial statements, earnings data, or audit information. Instead, it focuses on governance and procedural rules for shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, the appropriate classification is CGR with high confidence.
2022-06-17 Chinese
福龙马：关于变更公司经营范围暨修订《公司章程》及其附件的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 福龙马集团股份有限公司 regarding changes to the company's business scope and amendments to the company's articles of association and related rules. It includes extensive legal and regulatory references, detailed descriptions of changes in company governance documents, and operational scope adjustments. The content is focused on corporate governance, company bylaws, and management rules rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or voting results announcement. The document is a formal announcement about board and management-related information, specifically about changes in company governance and operational scope. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2022-06-17 Chinese
福龙马：关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 福龙马集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. It includes procedural information and an authorization proxy form for voting. There is no financial data, earnings, audit information, or report content. The document is an announcement related to a shareholders meeting, specifically a notice of the meeting and voting procedures, not the meeting materials or results themselves. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document length is 3425 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2022-06-17 Chinese
福龙马：独立董事工作制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. The content focuses on governance structure, board composition, director duties, and compliance with relevant laws and stock exchange regulations. There are no financial statements, earnings data, or audit results presented. The document is a governance-related policy or internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-17 Chinese
福龙马：公司章程（2022年6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, dated June 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document that outlines the internal rules and regulations of the company. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-06-17 Chinese
福龙马：第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 福龙马集团股份有限公司. It details the meeting date, attendance, agenda items, and voting results. The content focuses on internal governance matters such as amendments to supervisory meeting rules and a profit distribution plan for 2022-2024, both requiring shareholder approval. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high due to clear governance content and meeting resolution format.
2022-06-17 Chinese

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