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

Ticker · 300173 ISIN · CNE100000ZW6 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,381 across all filing types
Latest filing 2023-06-20 Board/Management Inform…
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
第五届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 福能东方装备科技股份有限公司. It details the date and method of the meeting, attendance, the agenda item (acquisition of minority equity in a subsidiary), voting results, and references compliance with company law and articles of association. There is no financial data or detailed report content, only a summary of the board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (842 characters) and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive information about a board decision rather than just a notice or certification.
2023-06-20 Chinese
关于收购控股子公司超业精密少数股权公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of minority equity interests in a controlling subsidiary by the company 福能东方装备科技股份有限公司. It details the transaction overview, parties involved, pricing policy, payment arrangements, and the impact on the listed company. It includes financial data of the subsidiary and references to board meeting resolutions and independent director opinions. The document is a formal disclosure of a capital transaction involving share acquisition but does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a proxy statement or voting result announcement. The document fits the category of Capital/Financing Update (CAP) as it updates on company fundraising or capital structure changes through acquisition of shares in a subsidiary.
2023-06-20 Chinese
独立董事关于第五届董事会第四十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding the acquisition of minority equity in a subsidiary. It references compliance with regulatory guidelines and company bylaws, and provides an opinion on the transaction's fairness and benefits. The document is short (629 characters) and focuses on governance and board-level decision commentary rather than financial results or detailed financial data. It does not contain financial statements or earnings data, nor is it a general announcement or report publication. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-06-20 Chinese
关于公司董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is a short announcement from the company 福能东方装备科技股份有限公司 regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and supervisory members' terms and the continuity of their duties until the new election is completed. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. The content clearly relates to board/management information about changes or delays in board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming the classification with high confidence.
2023-06-14 Chinese
关于拟转让所持深圳大宇精雕科技有限公司100%股权并进行信息预披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 福能东方装备科技股份有限公司 regarding the proposed transfer of 100% equity in 深圳大宇精雕科技有限公司. It includes details about the company being sold, the board resolution approving the transfer, and a risk warning about the transaction. The document explicitly states it is a "提示性公告" (pre-disclosure or indicative announcement) related to the equity transfer and does not contain financial statements or detailed financial analysis. It is not a full report but an announcement of a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2023-06-14 Chinese
第五届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 福能东方装备科技股份有限公司. It details the approval of a proposal to transfer 100% equity of a subsidiary and the process for further approvals and disclosures. The document includes voting results and references compliance with company law and articles of association. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an announcement of a board decision, specifically about a corporate action (equity transfer) and related disclosure plans. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-06-14 Chinese

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