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Shanghai Feilo Acoustics Co.,Ltd — Investor Relations & Filings

Ticker · 600651 ISIN · CNE0000001V6 LEI · 300300DZEBMC2DDBXC11 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,044 across all filing types
Latest filing 2024-05-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600651

About Shanghai Feilo Acoustics Co.,Ltd

http://www.facs.com.cn/

Shanghai Feilo Acoustics Co.,Ltd. focuses on the research, development, and manufacturing of lighting equipment and smart lighting solutions. The company provides a comprehensive range of products including LED lamps, luminaires, and intelligent control systems. Its core business encompasses indoor and outdoor lighting, industrial applications, and urban infrastructure projects. The company integrates advanced technology to offer energy-efficient lighting systems and smart city management platforms. Key product lines include street lighting, commercial lighting, and automotive lighting components. Through its subsidiaries and brands, it serves diverse global markets, focusing on technological innovation and sustainable lighting environments.

Recent filings

Filing Released Lang Actions
飞乐音响关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board. It includes details about the election meeting, the elected individuals, their resumes, and the formation of the new supervisory board. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content is about board/management information specifically related to supervisory board composition changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management changes.
2024-05-20 Chinese
飞乐音响2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of Shanghai Feilo Acoustics Co., Ltd., dated May 27, 2024. It includes detailed agenda items for the AGM, such as reports from the board of directors and supervisory board, election of directors, financial reports, and legal opinions. The content includes the 2023 board work report, supervisory board report, and financial statements, all typical components of AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-17 Chinese
飞乐音响关于召开2023年年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 annual performance briefing meeting (业绩说明会) to be held on May 16, 2024. It includes information on the meeting time, location, participants, and how investors can participate and ask questions. The document references the 2023 annual report but does not contain the report itself or detailed financial data. The document is short (1513 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is announcing the meeting and inviting participation rather than providing the presentation content, it aligns most closely with the Investor Presentation (IP) category, which includes detailed presentations for investors focusing on financials, strategy, and market position. Given the nature of the document as a meeting announcement for an investor presentation, the classification is IP with high confidence.
2024-05-08 Chinese
飞乐音响关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Feilo Acoustics Co., Ltd. It includes information about the meeting date, voting methods, agenda items including the 2023 annual report and financial statements, election of board members and supervisors, and instructions for shareholders to attend and vote. The document is not the annual report itself but a formal announcement and notice for the AGM, including attachments such as proxy forms and voting instructions. It does not contain financial statements or management discussion and analysis but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
飞乐音响第十二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feilo Acoustics Co., Ltd. It details the approval of the company's 2024 Q1 report proposal and the nomination for the 13th Supervisory Board members. It references other documents for the full quarterly report and board election announcements but does not contain substantive financial data or the full report itself. The document is short (926 characters) and serves as an official meeting resolution announcement rather than a full financial report or detailed management report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2024-04-29 Chinese
飞乐音响独立董事提名人和候选人声明公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement from Shanghai Feilo Acoustics Co., Ltd. regarding the nomination and declarations of independent director candidates for the company's 13th board of directors. It includes statements from the nominator (the board) and the candidates themselves, affirming their qualifications, independence, and compliance with relevant laws and regulations. The content focuses on board/management changes, specifically the nomination of new independent directors, and does not contain financial data, earnings, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is substantial and contains full declarations, not just a brief announcement or a report publication notice.
2024-04-29 Chinese

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