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

Ticker · 300173 ISIN · CNE100000ZW6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,381 across all filing types
Latest filing 2020-10-28 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 福能东方装备科技股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to the company's registered capital, business scope, shareholder meeting powers, transaction approval thresholds, and board structure. The document states that these amendments have been approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or detailed financial performance included. The document is a formal announcement about governance changes, specifically about the company's internal rules and corporate governance structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains substantive content about governance changes, not merely a notice or a brief announcement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-10-28 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of 福能东方装备科技股份有限公司 on October 28, 2020. It includes approvals of the 2020 third quarter report, amendments to the company charter, change of auditor, financing authorizations, establishment of subsidiaries, and other corporate governance matters. The document references that the full 2020 third quarter report is published elsewhere and does not contain the actual financial statements or substantive financial data itself. It is primarily a board meeting resolution announcement covering management decisions and corporate governance issues. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement since it contains detailed meeting resolutions rather than just a notice of report availability.
2020-10-28 Chinese
独立董事关于第五届董事会第六次会议相关事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's fifth board of directors' sixth meeting. It includes opinions on changing the accounting firm and on external guarantees and related party transactions. The document is a formal board/management communication about governance and board meeting matters, not a full report or financial statement. It does not contain financial data or audit results itself, nor is it an announcement of voting results or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification.
2020-10-28 Chinese
关于召开2020年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 fifth extraordinary general meeting of shareholders for 福能东方装备科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as amendments to the company charter, change of accounting firm, and external guarantees and related party transactions. It also contains instructions for registration, proxy voting, and network voting procedures. There are no financial statements or financial performance data included. The document is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an actual report like an Annual Report or Interim Report, nor is it a voting results announcement. Therefore, the correct classification is PSI with high confidence.
2020-10-28 Chinese
关于拟对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 福能东方装备科技股份有限公司 regarding its plan to invest in and establish a controlling subsidiary company. It details the investment overview, the parties involved, the investment amount and shareholding structure, the purpose and risks of the investment, and mentions that the board of directors approved the investment. The document is relatively short (2192 characters) and does not contain financial statements or detailed financial data. It is an announcement of a corporate action (investment and subsidiary establishment) rather than a financial report or detailed management discussion. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing a new subsidiary through investment.
2020-10-28 Chinese
关于投资设立全资子公司的公告
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 establishment of a wholly-owned subsidiary. It details the investment purpose, company information, risks, and board approval. The document is relatively short (1832 characters) and does not contain financial statements or detailed financial data. It is an announcement of a corporate action (investment in a subsidiary) rather than a financial report or detailed management discussion. It fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through investment activities.
2020-10-28 Chinese

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