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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 2020-08-03 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
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management person (the Vice General Manager and Board Secretary) from the company. It includes details about the resignation date, reasons, and interim arrangements for the role. There are no financial statements, no discussion of financial results, no regulatory certifications, or other report types. The document is clearly about a management change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2020-08-03 Chinese
申万宏源证券承销保荐有限责任公司关于公司使用募集资金置换预先投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor (申万宏源证券承销保荐有限责任公司) regarding the use of raised funds by 松德智慧装备股份有限公司 to replace self-raised funds previously invested in projects. It references regulatory approvals, accounting firm reports, and internal board approvals related to the use of fundraising proceeds. The document is focused on the compliance and verification of the use of raised funds, not a full financial report or earnings release. It is a specialized audit or verification report related to fundraising and use of proceeds, which fits the category of an Audit Report / Information (AR). The document length is 2391 characters, which is short but contains substantive verification content, not just an announcement or certification letter. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2020
2020-07-27 Chinese
独立董事关于第五届董事会第三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 a specific board meeting matter regarding the use of raised funds to replace self-raised funds already invested in projects. It references compliance with company law, stock exchange rules, and internal governance but does not contain financial statements or comprehensive financial data. The document is a formal opinion related to board decisions rather than a full report or announcement of financial results. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or certification but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-07-27 Chinese
募集资金置换专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金置换专项鉴证报告" which translates to a "Special Verification Report on the Replacement of Raised Funds." It is issued by an accounting firm (立信会计师事务所) and includes a verification opinion on the company's management-prepared explanation regarding the use of raised funds to replace self-raised funds previously invested in projects. The document references regulatory guidelines related to the management and use of raised funds by listed companies and includes detailed financial figures about the raised funds and their usage. The document is a standalone audit/verification report focused on a specific financial compliance matter, not a full annual or interim report, nor an announcement or presentation. It contains substantive financial data and an auditor's opinion, fitting the definition of an Audit Report / Information (AR). The document length is 4135 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, the appropriate classification is AR with high confidence. Q3 2020
2020-07-27 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fifth board of directors of 松德智慧装备股份有限公司. It includes details about the meeting date, attendance, voting results, and references to related reports and regulatory guidelines. The content focuses on board decisions, specifically about the use of raised funds and includes signatures and official seals. There is no detailed financial data or comprehensive report content, but rather a summary of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2020-07-27 Chinese
第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the second meeting of the fifth Supervisory Board of 松德智慧装备股份有限公司 (Smart Songde Equipment Co., Ltd.) held on July 27, 2020. It details the meeting attendance, the agenda item about using raised funds to replace self-raised funds invested in projects, and the voting results. It references a special verification report by an accounting firm but does not contain full financial statements or detailed financial performance data. The document is a corporate governance announcement related to board/supervisory committee decisions rather than a full annual or interim report, audit report, or earnings release. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the document fits best under Board/Management Information (MANG).
2020-07-27 Chinese

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