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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 2020-11-19 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
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' seventh meeting. It includes details about the meeting date, attendance, and specific decisions made, such as approval of a proposed acquisition and appointment of senior management. The content focuses on board decisions and management appointments rather than financial results or reports. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management and board resolutions.
2020-11-19 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Zhu Hongqiang as Vice General Manager and Board Secretary. It includes details about his qualifications, work history, and compliance with regulatory requirements. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-11-19 Chinese
独立董事关于第五届董事会第七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 fifth board of directors' seventh meeting. It includes opinions on a proposed acquisition and appointment of senior management, referencing compliance with company bylaws and relevant laws. The document is a formal board/management information announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management and board decisions, confirming this classification.
2020-11-19 Chinese
2020年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 fifth extraordinary general meeting of shareholders of the company 福能东方装备科技股份有限公司. It includes information about the meeting date, attendance, voting methods, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including approval of amendments to the company charter, change of accounting firm, and related party transactions. There is no financial data or management discussion, nor is it a report or presentation. The document is not a proxy solicitation or a report publication announcement but clearly an official declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2020-11-13 Chinese
2020年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2020 fifth extraordinary general meeting (临时股东大会) of the company 福能东方装备科技股份有限公司. It details the convening, attendance, voting procedures, and results of the shareholder meeting, confirming compliance with relevant laws and company rules. This type of document is not a full annual report, audit report, or financial statement, nor is it a simple announcement or certification. It is a legal opinion related to a shareholder meeting, which is closely related to the declaration of voting results and voting rights announcements. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5919 characters) and content support this classification with high confidence.
2020-11-13 Chinese
关于深交所关注函(创业板关注函〔2020〕第493号)的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from 福能东方装备科技股份有限公司 to a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange (深交所). It addresses specific questions about investment projects, financial status, guarantees, and cooperation with other companies. The content is focused on clarifying investment plans, financial capabilities, risk disclosures, and corporate governance matters related to ongoing and planned projects. It does not contain financial statements, earnings data, or audit opinions. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document is regulatory in nature, responding to a formal exchange inquiry, which fits best under Regulatory Filings (RNS).
2020-11-12 Chinese

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