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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 2020-04-28 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
第四届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 42nd meeting of the 4th Board of Directors of 松德智慧装备股份有限公司 (Smart Songde Equipment Co., Ltd.) held on April 28, 2020. It includes approvals of the 2019 Annual Report and its summary, the 2020 Q1 report, the 2019 Board work report, the 2019 General Manager work report, the 2019 financial statements, remuneration results for directors and senior management, internal control self-assessment, asset impairment provisions, bank credit applications, related party fund usage, profit distribution plan, insurance for directors and senior management, performance commitments of an associate, and adjustments to an industrial park construction plan. The document also mentions that these reports and detailed contents are published on the CNINFO website and will be submitted to the 2019 Annual General Meeting for approval. The document is a formal announcement of board meeting resolutions rather than the reports themselves. It contains substantive content about board decisions and management reports but is primarily a board meeting resolution announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management-related approvals. The document length (6171 characters) and detailed content support this classification rather than a simple report publication announcement or regulatory filing. Therefore, the filing type code is MANG with high confidence.
2020-04-28 Chinese
关于召开2019年年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 松德智慧装备股份有限公司 (Smart Songde Equipment Co., Ltd.). It includes information about the meeting date, voting procedures, agenda items including the 2019 Annual Report and related reports, and instructions for shareholders on how to participate and vote either in person or online. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and is comprehensive in describing the AGM logistics and agenda, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-28 Chinese
2020年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (352 characters) stating that the company's 2020 first quarter report will be disclosed on a specific date and website. It does not contain the actual financial data or report itself, but rather informs investors about the upcoming report release. According to the 'MENU VS MEAL' rule, such a brief notice about report publication is classified as a Report Publication Announcement (RPA).
2020-04-28 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, business overview, risk factors, and financial statements. The document includes comprehensive financial figures for the full fiscal year 2019, detailed business descriptions, management commentary, and notes on accounting policies. It also references the report period as January 1, 2019 to December 31, 2019, which aligns with a full fiscal year. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告全文" which translates to "2020 First Quarter Report Full Text". It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and extensive management discussion on financial performance, business outlook, risks, and shareholder information. The presence of actual financial statements and comprehensive analysis for a quarter indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-28 Chinese
第四届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 松德智慧装备股份有限公司 regarding the approval of several reports including the 2019 Annual Report, 2020 Q1 Report, 2019 Supervisory Board Work Report, 2019 Financial Statements, and other related proposals. It contains voting results and states that these reports will be submitted to the 2019 Annual General Meeting for approval. The document is relatively short (2818 characters) and primarily serves as an announcement of the Supervisory Board's resolutions rather than the full reports themselves. It includes financial figures but does not present comprehensive financial statements or detailed analysis typical of an Annual Report or Interim Report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals rather than the full reports or detailed financial disclosures themselves.
2020-04-28 Chinese

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