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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 2022-10-24 Governance 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
董事、监事津贴管理制度（试行）
Governance Information Classification · 95% confidence The document is titled '董事、监事津贴管理制度（试行）' which translates to 'Board and Supervisory Allowance Management System (Trial)'. It details the management system for allowances paid to directors and supervisors, including standards, payment methods, and principles. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or any other report types defined in the filing categories. The content fits best under Governance Information (CGR) as it relates to the company's internal rules and governance practices regarding board and supervisory allowances.
2022-10-24 Chinese
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2022 third quarter report and other internal governance matters. It includes the Supervisory Board's special audit opinion on the quarterly report, confirming compliance with laws and regulations and the accuracy of the report. The document is short (745 characters) and primarily announces the approval and audit opinion of the quarterly report rather than containing the full financial statements or detailed financial data itself. Therefore, it is not the quarterly report (IR) itself but an announcement related to governance and supervisory board decisions. It fits best under Board/Management Information (MANG) as it relates to board resolutions and supervisory board meeting outcomes.
2022-10-24 Chinese
独立董事关于第五届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 30th board meeting of the 5th board term. It includes opinions on the reappointment of the auditing firm for the 2022 fiscal year and the nomination of a non-independent director candidate. The content focuses on governance and board-related decisions rather than financial results or audit reports themselves. It does not contain financial statements or audit results but rather opinions and approvals related to board and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-10-24 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company 福能东方装备科技股份有限公司 for the 2022 fiscal year. It details the background of the accounting firm, the qualifications of the auditors, the audit fees, and the approval process including board and independent directors' opinions. The document does not contain any actual audit report or financial statements but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 3078 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain substantive audit results or financial data, but is a regulatory announcement about audit firm reappointment.
2022-10-24 Chinese
福能东方《公司章程》
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 福能东方装备科技股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, and other internal rules. It references Chinese company law, securities law, and stock exchange listing rules. The content includes detailed provisions on shares, shareholders, shareholder meetings, board of directors, and other governance matters. This type of document is a governance framework document rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory announcement or legal proceeding. It is a detailed governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-10-24 Chinese
第五届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 福能东方装备科技股份有限公司. It details the approval of various proposals including the 2022 third quarter report, reappointment of the audit firm, amendments to the company bylaws, nomination of a non-independent director candidate, and the scheduling of an extraordinary shareholders meeting. The document does not contain the full financial report itself but references that the full 2022 third quarter report is published elsewhere. The document is primarily about board decisions and management matters, including board nominations and governance changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1993 characters), and it is not a full financial report or earnings release, nor is it a proxy or voting result announcement. Hence, the classification is MANG with high confidence.
2022-10-24 Chinese

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