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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 2021-04-26 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
独立董事工作细则（试行）
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则（试行）' which translates to 'Independent Director Work Rules (Trial)'. It is a detailed internal governance document outlining the roles, responsibilities, qualifications, nomination, election, and special powers of independent directors within the company. The content focuses on governance structure, director duties, and compliance with laws and regulations. There is no financial data, earnings information, or report publication announcement. It is not a report of financial results or an announcement of voting results. The document is a governance-related internal policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (7548 characters), indicating it is the full policy text, not a brief announcement or summary.
2021-04-26 Chinese
内控评价管理制度（试行）
Audit Report / Information Classification · 95% confidence The document is titled '内控评价管理制度（试行）' which translates to 'Internal Control Evaluation Management System (Trial)'. It is issued by the Risk Control Audit Department and details the procedures, responsibilities, principles, and content of internal control evaluations within the company and its subsidiaries. The document includes sections on the organization and implementation of internal control evaluations, defect recognition, reporting, and follow-up measures. It also contains attachments with evaluation workflows, core indicators, defect recognition summaries, and improvement suggestions. The document is comprehensive, procedural, and regulatory in nature, focusing on internal control evaluation management rather than presenting financial results or audit opinions. It does not contain financial statements or audit opinions but rather outlines the internal control evaluation framework and reporting process. Therefore, it is best classified as an Audit Report / Information (AR) because it relates to internal control evaluation procedures and reporting, which falls under audit-related information but is not a full annual report or standalone audit opinion document.
2021-04-26 Chinese
防范控股股东及关联方资金占用管理办法（试行）
Governance Information Classification · 95% confidence The document is titled '防范控股股东及关联方资金占用管理办法（试行）' which translates to 'Measures to Prevent Controlling Shareholders and Related Parties from Occupying Company Funds (Trial)'. It is a detailed internal management policy document issued by the company's board office, outlining rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The document is 3479 characters long, which is relatively short and does not contain financial statements, audit results, or financial performance data. It is not an announcement of a report, nor a certification or legal proceeding update. It is a governance-related internal control policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-26 Chinese
董事会审计委员会工作细则（试行）
Governance Information Classification · 100% confidence The document is titled '董事会审计委员会工作细则（试行）' which translates to 'Board Audit Committee Working Rules (Trial)'. It details the structure, responsibilities, authority, decision-making procedures, and meeting rules of the Board Audit Committee. It is a governance document outlining internal rules and procedures related to the audit committee of the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. It is clearly a governance-related document describing the internal governance framework of the audit committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2659 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2021-04-26 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of the company 福能东方装备科技股份有限公司. It includes voting results on various internal governance matters such as work rules, management systems, and financial report approvals. The document does not contain the actual financial report but references the 2021 Q1 report published elsewhere. The content focuses on board decisions and approvals, indicating it is a Board/Management Information announcement rather than the report itself or a voting result announcement. The document length is short (1886 characters), and it is clearly a meeting resolution announcement, fitting the Board/Management Information (MANG) category.
2021-04-26 Chinese
对外担保管理制度（试行）
Regulatory Filings Classification · 95% confidence The document is titled '对外担保管理制度（试行）' which translates to 'External Guarantee Management System (Trial)'. It is a detailed internal management policy document outlining procedures, responsibilities, and disclosure requirements related to external guarantees provided by the company. The content includes definitions, approval procedures, management, information disclosure, and responsibilities for violations. It is not a financial report, earnings release, or announcement. It is a regulatory or compliance document related to company internal controls and governance practices. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Regulatory Filings (RNS) as it is a compliance and procedural document that does not fit other specific categories.
2021-04-26 Chinese

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