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Funeng Oriental Equipment Technology Co., Ltd — Investor Relations & Filings

Ticker · 300173 ISIN · CNE100000ZW6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,381 across all filing types
Latest filing 2023-12-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300173

About Funeng Oriental Equipment Technology Co., Ltd

https://www.fnorient.com

Funeng Oriental Equipment Technology Co., Ltd. specializes in the research, development, and manufacturing of high-end intelligent equipment. The company focuses on providing comprehensive automation solutions for the new energy and consumer electronics sectors. Its core product portfolio includes advanced lithium battery production machinery, such as high-precision coating, winding, and stacking systems, as well as automated assembly lines for flat panel display modules. Additionally, the firm develops specialized equipment for semiconductor packaging and testing. By leveraging precision engineering and integrated control technologies, Funeng Oriental delivers customized production systems designed to enhance manufacturing efficiency and product consistency for global industrial clients. The company emphasizes technological innovation to support the evolving requirements of the energy storage and digital display markets.

Recent filings

Filing Released Lang Actions
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company 福能东方装备科技股份有限公司. It outlines procedures, responsibilities, approval processes, information disclosure obligations, and penalties related to external guarantees. The content is regulatory and procedural in nature, focusing on governance and compliance rather than financial results or announcements. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not a report publication announcement or a certification. The document fits best under Regulatory Filings (RNS) as it is a compliance and governance-related internal policy document that does not fit other specific categories.
2023-12-29 Chinese
第六届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth supervisory board's fourth meeting of the company. It includes details about the meeting date, attendance, voting results, and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (529 characters) and serves as a public notice of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2023-12-29 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of the company, including composition, powers, meeting types, notification procedures, voting, record keeping, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, and no investor presentation. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 4057 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-12-29 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is a governance framework document rather than a report of financial results, audit, or meeting materials. It is not an announcement or a brief summary but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, authority, meeting procedures, and other governance aspects of the audit committee within the board of directors. There are no financial statements, audit reports, or financial data presented. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3108 characters, and it is not an announcement or a brief summary but a detailed governance guideline. Therefore, the appropriate classification is CGR with high confidence.
2023-12-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, responsibilities, meeting procedures, voting rules, and other operational guidelines for the company's board of directors. It references relevant laws and company articles but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board structure rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (7998 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-12-29 Chinese

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