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

Ticker · 300173 ISIN · CNE100000ZW6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,381 across all filing types
Latest filing 2023-09-27 AGM Information
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
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fourth extraordinary general meeting of shareholders for the company 福能东方装备科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, candidate elections for the board and supervisory committee, and instructions for proxy voting. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to participate in the meeting and vote on various corporate governance matters, including board elections. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 6000 characters and contains substantive meeting details, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-09-27 Chinese
第五届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 43rd meeting of the 5th Board of Directors of the company. It details the nomination and election of new board members, termination of a construction project, and the scheduling of a shareholders' meeting. There are no financial statements or detailed financial data presented. The document is primarily about board and management changes and related corporate governance matters. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, supporting this classification with high confidence.
2023-09-27 Chinese
第五届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 福能东方装备科技股份有限公司. It details the decisions made during the 29th meeting of the 5th Supervisory Board, including nominations for the next Supervisory Board and approval of a project termination and land return. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2023-09-27 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the company's supervisory board (监事会换届选举). It details the candidates proposed for the sixth supervisory board, their qualifications, and the process for their election. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board members, which falls under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the appropriate classification is MANG.
2023-09-27 Chinese
独立董事关于第五届董事会第四十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the nomination and election of board members for the company's sixth board. It references compliance with regulatory rules and company bylaws, and it is focused on board member qualifications and approvals. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report publication or regulatory filing. The content clearly pertains to board/management information, specifically about board member nominations and approvals.
2023-09-27 Chinese
独立董事提名人声明-曹丽梅
Board/Management Information Classification · 100% confidence The document is a public statement by the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management nomination rather than a brief announcement or regulatory filing.
2023-09-27 Chinese

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